DIRECT GRP SOLUTIONS LIMITED

Company number 10019207 ·

Active

63 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
4 Jun 2026 Change of details for David Richard Francis as a person with significant control on 2026-06-04 · 2 pages View document
2 Feb 2026 Cessation of Gethin James Francis as a person with significant control on 2025-10-25 · 1 page View document
24 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
8 Apr 2025 Director's details changed for Mr Edgar Rhys Thomas on 2025-04-01 · 2 pages View document
8 Apr 2025 Change of details for David Richard Francis as a person with significant control on 2025-04-01 · 2 pages View document
8 Apr 2025 Change of details for Mr Gethin James Francis as a person with significant control on 2025-04-01 · 2 pages View document
8 Apr 2025 Change of details for Mr Edgar Rhys Thomas as a person with significant control on 2025-04-01 · 2 pages View document
8 Apr 2025 Registered office address changed from 56a Station Road Port Talbot West Glamorgan SA13 1LZ Wales to Unit 8 Water Street Business Centre Water Street Port Talbot West Glamorgan SA12 6LF on 2025-04-08 · 1 page View document
8 Apr 2025 Director's details changed for Mr Gethin James Francis on 2025-04-01 · 2 pages View document
8 Apr 2025 Director's details changed for Mr David Richard Francis on 2025-04-01 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
26 Sep 2024 Second filing of Confirmation Statement dated 2017-02-21 · 5 pages View document
5 Jul 2024 Change of details for Mr Gethin James Francis as a person with significant control on 2024-07-01 · 2 pages View document
4 Jul 2024 Director's details changed for Mr Gethin James Francis on 2024-07-01 · 2 pages View document
4 Jul 2024 Director's details changed for Mr David Richard Francis on 2024-07-01 · 2 pages View document
4 Jul 2024 Change of details for Mr David Richard Francis as a person with significant control on 2024-07-01 · 2 pages View document
4 Jul 2024 Change of details for Mr Gethin James Francis as a person with significant control on 2024-07-01 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
4 Jul 2024 Director's details changed for Mr Gethin James Francis on 2024-07-01 · 2 pages View document
23 Apr 2024 Director's details changed for Mr David Richard Francis on 2024-02-29 · 2 pages View document
23 Apr 2024 Director's details changed for Mr Gethin James Francis on 2024-03-22 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Sep 2020 29/02/20 TOTAL EXEMPTION FULL View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Dec 2019 11/12/19 STATEMENT OF CAPITAL GBP 102 View document
8 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 02/07/2018 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 01/07/2019 View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 19/07/2019 View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 19/07/2019 View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 01/07/2019 View document
19 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETHIN JAMES FRANCIS View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR GETHIN JAMES FRANCIS / 01/07/2019 View document
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CASTLE HOUSE HIGH STREET AMMANFORD SA18 2NB WALES View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN JAMES FRANCIS / 01/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GETHIN JAMES FRANCIS / 19/07/2019 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR RHYS THOMAS / 19/07/2019 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR EDGAR RHYS THOMAS / 02/07/2018 View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR EDGAR RHYS THOMAS / 19/07/2019 View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR GETHIN JAMES FRANCIS / 19/07/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
28 Jun 2018 DIRECTOR APPOINTED MR GETHIN JAMES FRANCIS View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD FRANCIS / 19/10/2017 View document
27 Oct 2017 28/02/17 UNAUDITED ABRIDGED View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
8 Mar 2017 Confirmation statement made on 2017-02-21 with updates · 6 pages View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document