DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Termination of appointment of a director |
| 17/03/2517 March 2025 | Termination of appointment of Allison Smith as a secretary on 2025-02-15 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM MINERVA HOUSE DOCTORS PIECE WILLENHALL WEST MIDLANDS WV13 1PZ |
| 07/01/207 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON SMITH / 07/01/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1820 September 2018 | 30/10/17 STATEMENT OF CAPITAL GBP 102 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1717 October 2017 | ADOPT ARTICLES 06/09/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EASTMENT / 01/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / ALLISON SMITH / 01/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / BRIAN THOMAS SMITH / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED JENNIFER SMITH |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SMITH / 01/08/2017 |
| 07/08/177 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASTMENT / 28/12/2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MINERVA HOUSE DOCTOR'S PIECE WILLENHALL WEST MIDLANDS WV13 1PZ |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DAVID JOHN EASTMENT |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 11/08/06 |
| 22/08/0622 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0622 August 2006 | £ NC 10000/10100 11/08/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/07/9124 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | COMPANY NAME CHANGED DIRECT SECURITY SYSTEMS (WEST MI DLANDS) LIMITED CERTIFICATE ISSUED ON 12/07/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/04/8725 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
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