DIRECT SOLUTIONS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Termination of appointment of Carine Jeanne Julien Helene Van Der Voort as a director on 2025-03-01 |
| 07/03/257 March 2025 | Termination of appointment of Willy Schaperkotter as a director on 2025-03-01 |
| 07/03/257 March 2025 | Appointment of Ms Karen Jayne Milliner as a director on 2025-03-01 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/08/2429 August 2024 | Notification of Darryl Stuart Gumm as a person with significant control on 2024-05-30 |
| 29/08/2429 August 2024 | Cessation of Willy Schaperkotter as a person with significant control on 2024-05-30 |
| 29/08/2429 August 2024 | Cessation of Carine Van Der Voort as a person with significant control on 2024-05-30 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-06-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Termination of appointment of Soleguard Limited as a director on 2022-12-01 |
| 21/12/2221 December 2022 | Appointment of Ms Carine Jeanne Julien Helene Van Der Voort as a director on 2022-12-01 |
| 21/12/2221 December 2022 | Appointment of Mrs Willy Schaperkotter as a director on 2022-12-01 |
| 21/12/2221 December 2022 | Termination of appointment of Naresh Shah as a director on 2022-12-01 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLFO II BALBIN |
| 06/08/206 August 2020 | CESSATION OF VANDA GOULD AS A PSC |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/09/1822 September 2018 | DISS40 (DISS40(SOAD)) |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GOULD |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 21/09/1721 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/08/165 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 06/05/2014 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 |
| 05/08/165 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014 |
| 11/04/1611 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR NARESH SHAH |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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