DIRECT CONTROL SYSTEMS LIMITED

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DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-09-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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12/11/2412 November 2024 Termination of appointment of David Peach as a secretary on 2024-10-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-30 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Director's details changed for Mr Jake Taylor on 2023-06-27

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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14/06/2314 June 2023 Termination of appointment of Martin Davis as a director on 2023-06-13

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13/06/2313 June 2023 Notification of Direct Control Solutions Ltd as a person with significant control on 2022-11-30

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13/06/2313 June 2023 Confirmation statement made on 2022-11-30 with updates

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13/06/2313 June 2023 Cessation of David Peach as a person with significant control on 2022-11-30

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26/10/2226 October 2022 Appointment of Mr Jake Taylor as a director on 2022-10-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEACH / 31/10/2017

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31/10/1731 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 31/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PEACH / 31/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PEACH / 18/08/2017

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08/09/178 September 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 07/09/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEACH / 07/09/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIS / 07/09/2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 DIRECTOR APPOINTED STUART MARTIN DAVIS

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18/10/1318 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 16/11/2011

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16/11/1116 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 16/11/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 03/09/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 £ IC 866/820 30/04/05 £ SR 46@1=46

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/06/0415 June 2004 £ IC 933/866 30/04/04 £ SR 67@1=67

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21/11/0321 November 2003 £ IC 1000/933 30/09/03 £ SR 67@1=67

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24/10/0324 October 2003 RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/09/0210 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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25/05/9725 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/11/957 November 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ALTER MEM AND ARTS 01/09/95

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/02/9521 February 1995 DIRECTOR RESIGNED

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03/02/953 February 1995 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CECIL COURT 75B CECIL STREET NEWTOWN BIRMINGHAM B19 3NU

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94

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24/09/9324 September 1993 REGISTERED OFFICE CHANGED ON 24/09/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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24/09/9324 September 1993 SECRETARY RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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15/09/9315 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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