DIRECT CONSULTANCY SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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29/04/2529 April 2025 Appointment of Ms Nadia Saadani as a director on 2025-04-06

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17/04/2517 April 2025 Change of details for Mr David Roe as a person with significant control on 2025-04-16

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17/04/2517 April 2025 Change of details for Mr David Martin Roe as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr David Roe as a person with significant control on 2025-04-16

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10/03/2510 March 2025 Current accounting period shortened from 2025-06-30 to 2025-05-31

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29/01/2529 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/08/2331 August 2023 Micro company accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-29 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOYCE ROE

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY KEITH ROE

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN ROE / 16/10/2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/08/1530 August 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN ROE / 01/10/2009

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24/09/1024 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROE / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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28/07/0828 July 2008 31/10/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1 MEADOWCROFT WAY FRINTON ON SEA ESSEX

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13/09/0613 September 2006 LOCATION OF DEBENTURE REGISTER

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13/09/0613 September 2006 LOCATION OF REGISTER OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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05/10/055 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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03/12/043 December 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/12/034 December 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/08/0223 August 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28, ELY PLACE LONDON EC1N 6RL.

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10/11/0010 November 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/11/992 November 1999 S366A DISP HOLDING AGM 24/09/99

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02/11/992 November 1999 ADOPTARTICLES24/09/99

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01/11/991 November 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 DIRECTOR'S PARTICULARS CHANGED

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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06/08/996 August 1999 COMPANY NAME CHANGED DAVRO COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/99

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02/10/982 October 1998 DIRECTOR'S PARTICULARS CHANGED

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02/10/982 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/02/9714 February 1997 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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22/09/9522 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/12/945 December 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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05/01/945 January 1994 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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11/08/9311 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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02/10/922 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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13/03/9213 March 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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11/02/9211 February 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 93 NEWMAN STREET LONDON W1P 4BJ

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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21/02/9121 February 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 NEW DIRECTOR APPOINTED

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27/09/8927 September 1989 REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 14 KINGSCOTE ROAD NEW MALDEN SURREY KT3 3HL

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04/03/894 March 1989 FULL ACCOUNTS MADE UP TO 26/10/88

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12/07/8812 July 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 26/10/87

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 26/10/85

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20/08/8720 August 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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26/08/8626 August 1986 REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 418 CLAYHALL AVENUE CLAYHALL ILFORD ESSEX

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03/07/863 July 1986 RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 RETURN MADE UP TO 27/04/85; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 26/10/84

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