DIRECT MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/11/2423 November 2024 Confirmation statement made on 2024-11-22 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Secretary's details changed for Mrs Marilyn Freda Shackleton on 2024-01-07

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08/01/248 January 2024 Director's details changed for Mr John David Shackleton on 2024-01-07

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08/01/248 January 2024 Registered office address changed from 10 Styal Road Wilmslow SK9 4AG England to 10 10 Paxford Place Wilmslow Cheshire SK9 1NL on 2024-01-08

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08/01/248 January 2024 Registered office address changed from 10 10 Paxford Place Wilmslow Cheshire SK9 1NL United Kingdom to 10 Paxford Place Wilmslow SK9 1NL on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr John David Shackleton on 2024-01-07

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08/01/248 January 2024 Director's details changed for Mrs Marilyn Freda Shackleton on 2024-01-07

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08/01/248 January 2024 Change of details for Mrs Marilyn Freda Shackleton as a person with significant control on 2024-01-07

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07/01/247 January 2024 Registered office address changed from Apartment 1, 27 Styal Road Styal Road Wilmslow SK9 4AG England to 10 Paxford Place Wilmslow SK9 1NL on 2024-01-07

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07/01/247 January 2024 Registered office address changed from 10 Paxford Place Wilmslow SK9 1NL England to 10 Styal Road Wilmslow SK9 4AG on 2024-01-07

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07/01/247 January 2024 Change of details for Mr John David Shackleton as a person with significant control on 2024-01-07

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-22 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Director's details changed for Mrs Marilyn Freda Shackleton on 2021-12-03

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15/12/2115 December 2021 Director's details changed for Mrs Marilyn Freda Shackleton on 2021-12-03

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15/12/2115 December 2021 Change of details for Mr John David Shackleton as a person with significant control on 2021-12-03

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15/12/2115 December 2021 Change of details for Mrs Marilyn Freda Shackleton as a person with significant control on 2021-12-03

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15/12/2115 December 2021 Secretary's details changed for Mrs Marilyn Freda Shackleton on 2021-12-03

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15/12/2115 December 2021 Secretary's details changed for Mrs Marilyn Freda Shackleton on 2021-12-03

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15/12/2115 December 2021 Director's details changed for Mr John David Shackleton on 2021-12-03

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14/12/2114 December 2021 Registered office address changed from 10 Goldcrest Close Manchester M22 4WU England to Apartment 1, 27 Styal Road Styal Road Wilmslow SK9 4AG on 2021-12-14

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26/11/2126 November 2021 Confirmation statement made on 2021-11-22 with no updates

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20/06/2120 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/11/1522 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/11/1422 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1224 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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18/12/0918 December 2009 REREG UNLTD TO LTD; RES02 PASS DATE:17/12/2009

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18/12/0918 December 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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18/12/0918 December 2009 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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18/12/0918 December 2009 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FREDA SHACKLETON / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHACKLETON / 01/10/2009

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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01/12/931 December 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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28/11/9028 November 1990 RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS

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29/11/8929 November 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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15/11/8815 November 1988 RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS

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26/09/8726 September 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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16/07/8616 July 1986 REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 63 MARLBOROUGH AVENUE CHEADLE HULME CHESHIRE SK8 7AP

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11/04/8611 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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