DIRECT SITE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 106 Dinglederry Olney Bucks MK46 5HA England to 17 High Street Olney MK46 4EB on 2025-08-08 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/02/2527 February 2025 | Termination of appointment of Steven John Harris as a director on 2025-02-20 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Steven John Harris as a director on 2023-10-27 |
| 30/08/2330 August 2023 | Change of details for Mr Jonathan Harris as a person with significant control on 2023-08-01 |
| 29/08/2329 August 2023 | Registered office address changed from 34 Princes Road Bromham Bedford Beds MK43 8QD England to 106 Dinglederry Olney Bucks MK46 5HA on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Jonathan Harris on 2023-08-25 |
| 29/08/2329 August 2023 | Change of details for Mr Jonathan Harris as a person with significant control on 2023-08-01 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2021 |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARRIS |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 11 CHANTRY ROAD KEMPSTON BEDFORD MK42 7QT |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS / 22/09/2020 |
| 28/05/2028 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRIS / 30/12/2019 |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM |
| 19/12/1619 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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