DIRECT INSPECTION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/05/206 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 20/11/1820 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/16 |
| 30/10/1830 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 |
| 30/10/1830 October 2018 | THE MAXIMUM LIMIT OF SHARES THAT THE COMPANY CAN ISSUE IS REMOVED/ RATIFICATION OF ALLOTMENT OF 1570951 A ORDINARY SHARES ON THE 30/10/2015 IS APPROVED 16/10/2018 |
| 30/10/1830 October 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080005 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080006 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080007 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/04/172 April 2017 | 02/04/17 STATEMENT OF CAPITAL GBP 157.1141 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080007 |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1571051 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1530 October 2015 | REDUCE ISSUED CAPITAL 30/10/2015 |
| 30/10/1530 October 2015 | STATEMENT BY DIRECTORS |
| 30/10/1530 October 2015 | SOLVENCY STATEMENT DATED 30/10/15 |
| 30/10/1530 October 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 157.1051 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CREWE |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080006 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON-BROWN |
| 22/04/1522 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR DEREK JOHN COLES |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RUSSELL CREWE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RUSSELL CREWE |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080005 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, DIRECT HOUSE 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 19/12/1219 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MRS PAULINE COCKBURN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON |
| 27/11/1227 November 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ANDREW JACKSON-BROWN |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR COLIN MARSDEN JONES |
| 03/05/123 May 2012 | SECRETARY APPOINTED MR COLIN MASON |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOUGH |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES |
| 30/04/1230 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1219 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED DIRECT FINANCE AND INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/01/1029 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MOORGATE HOUSE, MOORGATE, ROTHERHAM, SOUTH YORKSHIRE S60 2EN |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/09/97 |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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