DIRECT CHANNEL SUPPORT SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-05 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Memorandum and Articles of Association

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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08/12/248 December 2024 Confirmation statement made on 2024-04-05 with updates

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06/12/246 December 2024 Notification of Parmander Singh Sidhu as a person with significant control on 2024-04-05

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06/12/246 December 2024 Change of details for Mrs Randeep Sidhu as a person with significant control on 2024-04-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-03-11 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-11 with no updates

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05/04/235 April 2023 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-04-05

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27/03/2327 March 2023 Change of details for Mrs Randeep Sidhu as a person with significant control on 2023-03-20

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27/03/2327 March 2023 Director's details changed for Mr Parmander Singh Sidhu on 2023-03-20

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27/03/2327 March 2023 Director's details changed for Mrs Randeep Sidhu on 2023-03-20

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05/05/225 May 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Registration of charge 071718570002, created on 2021-09-24

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12/10/2112 October 2021 Registration of charge 071718570001, created on 2021-09-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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03/04/183 April 2018 30/04/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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29/03/1829 March 2018 28/02/13 STATEMENT OF CAPITAL GBP 100

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LYE LTD

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/05/1517 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANDEEP KAUR SIDHU / 11/03/2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR PARMA KHATKAR

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR APPOINTED MRS RANDEEP KAUR SIDHU

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08/01/138 January 2013 CORPORATE SECRETARY APPOINTED VICKERS REYNOLDS & CO LYE LTD

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY BAL SINGH

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/01/1216 January 2012 PREVSHO FROM 31/03/2012 TO 30/04/2011

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 12 HAWLEY COURT NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AF UNITED KINGDOM

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 1 March 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 8 GOODEVE PARK HAZELWOOD ROAD BRISTOL BS91PZ ENGLAND

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMA KHATKAR / 01/06/2011

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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