DIRECT CONSULTANCY SERVICES LIMITED
Company number 03110061 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Change of details for Mr Nigel Reginald Howard Passmore as a person with significant control on 2026-01-30 · 2 pages | View document |
| 7 Feb 2026 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 2026-01-30 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Rosalynd Emily Taylor on 2026-01-30 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Nigel Reginald Howard Passmore on 2026-01-30 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Director's details changed for Rosalynd Emily Taylor on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 2025-07-18 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Mr Nigel Reginald Howard Passmore as a person with significant control on 2025-03-04 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Nigel Reginald Howard Passmore on 2025-03-03 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 18 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Director's details changed for Rosalynd Emily Taylor on 2024-09-28 · 2 pages | View document |
| 23 Oct 2024 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 2024-09-28 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Mr Nigel Reginald Howard Passmore as a person with significant control on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Nigel Reginald Howard Passmore on 2024-09-23 · 2 pages | View document |
| 24 Jul 2024 | Notification of Nigel Reginald Howard Passmore as a person with significant control on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 2024-07-24 · 2 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 14 Jun 2024 | Registered office address changed from 5 Christie Close Bookham Leatherhead Surrey KT23 3QP to C/O Lowe Henwood Ltd the Lodge 149 Mannamead Road Plymouth PL3 5NU on 2024-06-14 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Nigel Reginald Howard Passmore as a director on 2024-05-23 · 2 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Feb 2022 | Micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Nigel Howard Passmore as a director on 2021-10-05 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 24 Jan 2022 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 2021-10-05 · 2 pages | View document |
| 24 Jan 2022 | Cessation of Nigel Reginald Howard Passmore as a person with significant control on 2021-10-05 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 16 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 10 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 21 BIRCHWOOD DRIVE RUSHMERE ST. ANDREW IPSWICH IP5 1EB UNITED KINGDOM | View document |
| 7 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Mar 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR NIGEL HOWARD PASSMORE | View document |
| 5 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN CARDY | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYND EMILY TAYLOR / 04/10/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 43 DILLWYN STREET IPSWICH SUFFOLK IP1 2HW UNITED KINGDOM | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 44 IDMISTON ROAD WEST DULWICH LONDON SE27 9HG | View document |
| 12 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYND EMILY TAYLOR / 12/10/2009 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | S366A DISP HOLDING AGM 30/11/95 | View document |
| 16 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | SECRETARY RESIGNED | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 4 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1995 | Incorporation · 12 pages | View document |