DIRECT SAVE HOLDINGS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-30 with no updates

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22/01/2522 January 2025 Secretary's details changed for Mr Rupert Moore on 2025-01-01

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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05/03/245 March 2024 Confirmation statement made on 2024-01-30 with no updates

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21/12/2321 December 2023 Satisfaction of charge 117641430001 in full

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21/12/2321 December 2023 Satisfaction of charge 117641430002 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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03/03/233 March 2023 Confirmation statement made on 2023-01-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM HANNAY HOUSE 39 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JA ENGLAND

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR RUPERT MOORE / 08/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR STAVROS CHARALAMBOUS TSOLAKIS / 08/10/2019

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117641430002

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117641430001

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30/01/1930 January 2019 CURRSHO FROM 31/01/2020 TO 30/11/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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