DIRECT SOURCE DISTRIBUTION LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-15 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Change of details for Mr Mohammad Awais-Dean as a person with significant control on 2022-12-12

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28/10/2228 October 2022 Change of details for Mr Mohammad Awais-Dean as a person with significant control on 2022-04-15

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11/10/2211 October 2022 Registration of charge 069403100002, created on 2022-10-11

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13/05/2213 May 2022 Confirmation statement made on 2022-04-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069403100001

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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15/04/1915 April 2019 CESSATION OF SOHAIL AZAM AS A PSC

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR SOHAIL AZAM

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MOHAMMAD AWAIS-DEAN

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 37 HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5BB

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD AWAIS-DEAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL AZAM

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX UNITED KINGDOM

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11/08/1411 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069403100001

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10/07/1310 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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27/04/1027 April 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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29/06/0929 June 2009 DIRECTOR APPOINTED SOHAIL AZAM

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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