DIRECT AUTOMATION SYSTEMS LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/04/2513 April 2025 Final Gazette dissolved following liquidation

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13/01/2513 January 2025 Final account prior to dissolution in MVL (final account attached)

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12/01/2312 January 2023 Registered office address changed from 9 Culzean Drive Stewartfield Glasgow East Kilbride G74 4BL to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 2023-01-12

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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03/11/223 November 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-07-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 31/10/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE STROKOSCH

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/06/177 June 2017 DIRECTOR APPOINTED MRS CHRISTINE STROKOSCH

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/01/1428 January 2014 Annual return made up to 9 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD

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12/10/0912 October 2009 DIRECTOR APPOINTED MR ALEXANDER STROKOSCH

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12/10/0912 October 2009 SECRETARY APPOINTED MR ALEXANDER STROKOSCH

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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09/10/099 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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