DIRECT REPLACEMENT SOLUTIONS LIMITED

Company number 11377606 ·

Active

32 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-11 with updates · 3 pages View document
20 Nov 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
24 Oct 2025 Change of details for Anexo Group Plc as a person with significant control on 2025-10-21 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Feb 2025 Second filing for the notification of Anexo Group Plc as a person with significant control · 6 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
19 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
19 Jan 2022 Director's details changed for Mr Alan Mitchell Sellers on 2020-01-05 · 2 pages View document
6 Jan 2022 Secretary's details changed for Mr Alan Sellers on 2022-01-04 · 1 page View document
5 Jan 2022 Director's details changed for Mr Alan Mitchell Sellers on 2022-01-04 · 2 pages View document
16 Jun 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
13 Jan 2021 Registered office address changed from , Halton Green House Green Lane, Halton, Lancaster, Lancashire, LA2 6PB, United Kingdom to 5th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2021-01-13 · 1 page View document
13 Jan 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM HALTON GREEN HOUSE GREEN LANE HALTON LANCASTER LANCASHIRE LA2 6PB UNITED KINGDOM View document
13 Jan 2021 CESSATION OF ALAN MITCHELL SELLERS AS A PSC View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
5 Jun 2020 Notification of Anexo Group Plc as a person with significant control on 2018-06-15 · 2 pages View document
5 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEXO GROUP PLC View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
8 Jun 2019 15/06/18 STATEMENT OF CAPITAL GBP 100 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document