DIRECT TRACK SOLUTIONS HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 05/07/245 July 2024 | Termination of appointment of Melanie Diane Southwell as a director on 2024-07-04 |
| 05/07/245 July 2024 | Notification of Nbt Uk Holdings Limited as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mr David Eyre as a director on 2024-07-04 |
| 05/07/245 July 2024 | Cessation of Melanie Diane Southwell as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Cessation of Martin Raymond Southwell as a person with significant control on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Martin Raymond Southwell as a director on 2024-07-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Second filing of Confirmation Statement dated 2019-08-01 |
| 02/11/232 November 2023 | Second filing of Confirmation Statement dated 2018-08-01 |
| 21/09/2321 September 2023 | Change of details for Mrs Melanie Diane Southwell as a person with significant control on 2017-08-29 |
| 07/08/237 August 2023 | Change of details for Mr Martin Raymond Southwell as a person with significant control on 2023-08-01 |
| 07/08/237 August 2023 | Change of details for Mrs Melanie Diane Southwell as a person with significant control on 2023-08-01 |
| 07/08/237 August 2023 | Director's details changed for Mr Martin Raymond Southwell on 2023-08-01 |
| 07/08/237 August 2023 | Director's details changed for Mrs Melanie Diane Southwell on 2023-08-01 |
| 07/08/237 August 2023 | Change of details for Mr Martin Raymond Southwell as a person with significant control on 2023-08-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM UNIT 1C MIDLAND PLACE MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4FR UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND SOUTHWELL |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 29/08/2017 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 12/08/1912 August 2019 | Confirmation statement made on 2019-08-01 with updates |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 11/07/2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 06/08/186 August 2018 | Confirmation statement made on 2018-08-01 with updates |
| 10/07/1810 July 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 08/09/178 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 100 |
| 07/09/177 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 07/09/177 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/172 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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