DIRECT CONTROL SYSTEMS LIMITED
Company number 02850312 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registered office address changed from City Court 161 Hospital Street Newtown Birmingham B19 3XA to Hastingwood Business Park Wood Ln Birmingham West Midlands B24 9QR on 2026-07-14 · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 12 Nov 2024 | Termination of appointment of David Peach as a secretary on 2024-10-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Director's details changed for Mr Jake Taylor on 2023-06-27 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 14 Jun 2023 | Termination of appointment of Martin Davis as a director on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Cessation of David Peach as a person with significant control on 2022-11-30 · 1 page | View document |
| 13 Jun 2023 | Notification of Direct Control Solutions Ltd as a person with significant control on 2022-11-30 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 26 Oct 2022 | Appointment of Mr Jake Taylor as a director on 2022-10-14 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEACH / 31/10/2017 | View document |
| 31 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 31/10/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEACH / 31/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PEACH / 18/08/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEACH / 07/09/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIS / 07/09/2017 | View document |
| 8 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 07/09/2017 | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED STUART MARTIN DAVIS | View document |
| 18 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 16/11/2011 | View document |
| 16 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACH / 16/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 03/09/2010 | View document |
| 3 Nov 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | £ IC 866/820 30/04/05 £ SR 46@1=46 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | £ IC 933/866 30/04/04 £ SR 67@1=67 | View document |
| 21 Nov 2003 | £ IC 1000/933 30/09/03 £ SR 67@1=67 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | View document |
| 25 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ALTER MEM AND ARTS 01/09/95 | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED | View document |
| 3 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CECIL COURT 75B CECIL STREET NEWTOWN BIRMINGHAM B19 3NU | View document |
| 24 Sep 1993 | SECRETARY RESIGNED | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |