DIRECT STAFF AND DIRECT CALCULATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 26/03/2019 |
| 26/03/1926 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 26/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 26/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 26/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 12/03/2019 |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 22/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS ROSALIND SHARON LENNON / 22/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 22/05/2018 |
| 22/05/1822 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LENNON / 22/05/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 13/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LENNON / 01/07/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 114-116 CURTAIN ROAD LONDON LONDON EC2A 3AH |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 40 GOODMAYES ROAD GOODMAYES ESSEX IG3 9UR |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHARON LENNON / 21/10/2009 |
| 23/06/0923 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | S366A DISP HOLDING AGM 28/02/05 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | £ IC 31200/20640 10/04/97 £ SR 10560@1=10560 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | P.O.S 10560 £1 SH 01/04/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/92 |
| 09/12/929 December 1992 | £ NC 100/35000 18/11/92 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 02/05/912 May 1991 | COMPANY NAME CHANGED GEMWOOD SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/91 |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company