DIRECT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Change of details for Mr Ruari David Patrick Baker as a person with significant control on 2023-11-01 |
| 05/01/245 January 2024 | Director's details changed for Mr Kieran Paul Alexander Baker on 2023-11-01 |
| 05/01/245 January 2024 | Director's details changed for Mr Ruari David Patrick Baker on 2023-11-01 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 05/01/245 January 2024 | Change of details for Mr Kieran Paul Alexander Baker as a person with significant control on 2023-11-01 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-08-12 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Director's details changed for Mr Kieran Paul Alexander Baker on 2022-01-18 |
| 19/01/2219 January 2022 | Change of details for Mr Ruari David Patrick Baker as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Neil Philip Lanceley Heywood as a director on 2021-11-16 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM BAILIE GREINE FAUCHELDEAN BROXBURN EH52 6PS UNITED KINGDOM |
| 28/04/2028 April 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 178.887 |
| 17/04/2017 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | ADOPT ARTICLES 20/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RUARI DAVID PATRICK BAKER / 12/03/2020 |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN PAUL ALEXANDER BAKER |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 04/04/2019 |
| 10/04/1910 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 106.383 |
| 10/04/1910 April 2019 | SUB-DIVISION 04/04/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 19/01/1819 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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