DIRECT PUMP SERVICES LIMITED
Company number 09768641 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Previous accounting period shortened from 2026-09-30 to 2026-03-31 · 1 page | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 3 Mar 2026 | Registration of charge 097686410001, created on 2026-03-02 · 12 pages | View document |
| 25 Feb 2026 | Cessation of Charles Jason West as a person with significant control on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Cessation of Michael Patrick Shaw as a person with significant control on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Change of details for Metcor Group (Holdings) Ltd as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Notification of Metcor Group (Holdings) Ltd as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Michael Patrick Shaw as a director on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Appointment of Mr Michael Marks as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Charles Jason West as a director on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Registered office address changed from C/O C/O Greens Ltd Greens Ltd Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RQ England to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Director's details changed for Mr Michael Marks on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Nicholas Hugh Jardine Gaisman on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Myles Justin Hugo Dowley as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2026-02-25 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-09-08 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-08 with updates · 5 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 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 9 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |