DIRECT BUYING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Registered office address changed from C/O C/O Lonsdale & Marsh 7th Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Andrew Simon Lowndes on 2021-04-15 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT BUYING SERVICES LTD |
| 15/10/1915 October 2019 | CESSATION OF DIRECT BUYING SOLUTIONS (HOLDINGS) LIMITED AS A PSC |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LANGDON |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGDON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CESSATION OF ALASTAIR JOHN LANGDON AS A PSC |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LOWNDES / 31/08/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT BUYING SOLUTIONS (HOLDINGS) LIMITED |
| 11/09/1811 September 2018 | CESSATION OF ANDREW SIMON LOWNDES AS A PSC |
| 11/09/1811 September 2018 | CESSATION OF ELIZABETH LANGDON AS A PSC |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LANGDON / 31/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LANGDON / 31/08/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LOWNDES / 31/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O OLIVER GRILLS PO BOX L39NG ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG |
| 24/09/1524 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 04/05/15 STATEMENT OF CAPITAL GBP 128 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM GAYTON END GAYTON FARM ROAD WIRRAL CH60 8NN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/09/146 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ANDREW SIMON LOWNDES |
| 29/01/1329 January 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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