DIRECT REPLACEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Second filing for the notification of Anexo Group Plc as a person with significant control

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-11 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-11 with no updates

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19/01/2219 January 2022 Director's details changed for Mr Alan Mitchell Sellers on 2020-01-05

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06/01/226 January 2022 Secretary's details changed for Mr Alan Sellers on 2022-01-04

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05/01/225 January 2022 Director's details changed for Mr Alan Mitchell Sellers on 2022-01-04

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16/06/2116 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM HALTON GREEN HOUSE GREEN LANE HALTON LANCASTER LANCASHIRE LA2 6PB UNITED KINGDOM

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13/01/2113 January 2021 CESSATION OF ALAN MITCHELL SELLERS AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXO GROUP PLC

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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05/06/205 June 2020 Notification of Anexo Group Plc as a person with significant control on 2018-06-15

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/10/1917 October 2019 31/05/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 15/06/18 STATEMENT OF CAPITAL GBP 100

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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