DIRECT SAFETY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 13/05/2413 May 2024 | Change of details for Nfp Uk Holdings Limited as a person with significant control on 2023-04-26 |
| 13/05/2413 May 2024 | Registered office address changed from Thicknall House Western Road Hagley Stourbridge West Midlands DY9 0HZ England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2024-05-13 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
| 11/01/2311 January 2023 | Statement of company's objects |
| 11/01/2311 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of Jonathan Williams as a person with significant control on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Barry Stuart Smith as a secretary on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Barry Stuart Smith as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Robert Martin Carlin as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Appointment of Mr John Paul Allcock as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Cessation of Melanie Jo Anne Williams as a person with significant control on 2023-01-06 |
| 10/01/2310 January 2023 | Notification of Nfp Uk Holdings Limited as a person with significant control on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2015-09-23 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2016-10-12 |
| 15/11/2215 November 2022 | Change of share class name or designation |
| 15/11/2215 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 28/05/2028 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 16/07/1916 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 2040 |
| 06/11/186 November 2018 | ADOPT ARTICLES 15/10/2018 |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ROBERT MARTIN CARLIN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAMS / 01/09/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JO ANNE WILLIAMS / 01/09/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 27A CHURCH STREET HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NA |
| 11/01/1611 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS MELANIE JO ANNE WILLIAMS |
| 19/12/1419 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/12/1327 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/12/1215 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART SMITH / 01/10/2009 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY STUART SMITH / 01/10/2009 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAMS / 01/10/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STUART SMITH / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAMS / 01/10/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/07/0919 July 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SMITH |
| 19/07/0919 July 2009 | APPOINTMENT TERMINATED DIRECTOR MELANIE WILLIAMS |
| 19/07/0919 July 2009 | DIRECTOR APPOINTED MRS MELANIE JO ANNE WILLIAMS |
| 19/07/0919 July 2009 | SECRETARY APPOINTED MR BARRY STUART SMITH |
| 19/07/0919 July 2009 | DIRECTOR APPOINTED MR JONATHAN WILLIAMS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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