UK DIRECT BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with no updates

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03/07/243 July 2024 Termination of appointment of Christopher James Sloanes as a director on 2024-06-28

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24/05/2424 May 2024 Full accounts made up to 2023-08-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-08-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/02/2221 February 2022 Satisfaction of charge 109435010001 in full

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24/01/2224 January 2022 Current accounting period extended from 2022-08-28 to 2022-08-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-05 with no updates

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17/11/2117 November 2021 Previous accounting period extended from 2021-02-28 to 2021-08-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 3 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 4 ADMIRAL WAY SUNDERLAND SR3 3XW ENGLAND

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED

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12/09/1912 September 2019 CESSATION OF SIMON ALEXANDER MOSLEMI AS A PSC

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12/09/1912 September 2019 CESSATION OF JOHN DAYS AS A PSC

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109435010001

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20/06/1920 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 28/02/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MOSLEMI / 09/10/2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MOSLEMI / 09/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SLOANES / 09/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DAYS / 09/10/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 38 WEST SUNNISIDE SUNDERLAND SR1 1BU UNITED KINGDOM

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13/09/1813 September 2018 PREVSHO FROM 30/09/2018 TO 28/02/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MOSLEMI / 13/09/2018

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAYS

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER MOSLEMI

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06/10/176 October 2017 CESSATION OF BRIAN ANTHONY MACKENOW AS A PSC

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 100

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20/09/1720 September 2017 DIRECTOR APPOINTED MR SIMON ALEXANDER MOSLEMI

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENOW

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20/09/1720 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SLOANES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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