DIRECT ENTERPRISE SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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10/12/2410 December 2024 Registered office address changed from Unit 8a the Courtyard Norfolk Street Peterborough PE1 2NP England to Unit 8a the Courtyard 27 Norfolk Street Peterborough PE1 2NP on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from Suite 5 Endeavour House Saville Road Peterborough PE3 7PS England to Unit 8a the Courtyard Norfolk Street Peterborough PE1 2NP on 2024-12-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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25/01/2425 January 2024 Director's details changed for Mr Mohammad Shakeel Sethi on 2024-01-15

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31/08/2331 August 2023 Notification of Mohammad Shakeel Sethi as a person with significant control on 2023-01-22

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10/08/2310 August 2023 Cessation of Balbinder Singh as a person with significant control on 2023-01-22

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Satisfaction of charge 099641330001 in full

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02/03/222 March 2022 Confirmation statement made on 2022-01-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 DIRECTOR APPOINTED MR MOHAMMAD SHAKEEL SETHI

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH

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31/03/2131 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH / 31/03/2021

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM EMPIRE HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY NATESAN VARATHEESAN

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR NATESAN VARATHEESAN

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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10/10/1710 October 2017 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 PREVEXT FROM 31/01/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099641330001

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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