DIRECT CARD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Notification of Direct Card Solutions Holdings Ltd as a person with significant control on 2021-10-07 |
| 13/08/2513 August 2025 | Confirmation statement made on 2025-07-30 with updates |
| 13/08/2513 August 2025 | Change of share class name or designation |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 24/01/2424 January 2024 | Appointment of Mrs Julie Dawn Howard as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Julie Dawn Howard as a secretary on 2024-01-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Ian Ralph Marwood as a director on 2023-07-03 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Cessation of Gareth Paul Henderson as a person with significant control on 2022-02-03 |
| 04/02/224 February 2022 | Termination of appointment of Gareth Paul Henderson as a director on 2022-02-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 03/09/2019 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 03/09/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SUZANNE OAKLEY / 30/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 30/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PAUL HENDERSON / 30/07/2019 |
| 31/07/1931 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN HOWARD / 30/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | CESSATION OF DIRECT CARD SOLUTIONS LIMITED AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PAUL HENDERSON |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 09/10/2018 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM THORNHILL BRIGG MILLS THORNHILL BECK LANE BRIGHOUSE HD6 4AH |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MRS JULIE DAWN HOWARD |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR IAN RALPH MARWOOD |
| 21/12/1821 December 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 1143 |
| 21/12/1821 December 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 910 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR GARETH PAUL HENDERSON |
| 04/12/184 December 2018 | ADOPT ARTICLES 09/10/2018 |
| 22/10/1822 October 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 50.00 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 03/09/2018 |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT CARD SOLUTIONS LIMITED |
| 03/09/183 September 2018 | CESSATION OF MARK BRAMLEY PRINCE AS A PSC |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 27/07/2016 |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRAMLEY PRINCE |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 27/07/2016 |
| 27/03/1827 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS VICTORIA SUZANNE OAKLEY |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 80 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC GREENWOOD |
| 11/05/1511 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRAMLEY PRINCE / 12/11/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM THE BOATHOUSE VICTORIA WORKS WHARFE STREET BRIGHOUSE HD6 1PP |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GREENWOOD / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 12/11/2014 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR MARK PRINCE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MARC GREENWOOD |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD / 29/01/2014 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL ENGLAND |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 100 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 14 ALMOND COURT NORTHOWRAM HALIFAX HX3 7WA ENGLAND |
| 11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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