DIRECT SOURCE LIMITED

Company number 03546273 ·

Active

80 filings

Date Filing
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
21 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
22 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
1 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
28 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Jul 2014 REGISTERED OFFICE CHANGED ON 12/07/2014 FROM UNIT 9 PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA View document
12 Jul 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
26 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE SYLVIE JULIETTE HUMPHREYS / 01/04/2010 · 2 pages View document
23 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jun 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 13 SAINT ALBANS ENTERPRISE CENTRE LONG SPRING PORTERS WOOD ST ALBANS AL3 6EN View document
18 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jul 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
29 Jun 2005 COMPANY NAME CHANGED DIRECT SOURCE (MAIL ORDER) LIMIT ED CERTIFICATE ISSUED ON 29/06/05 View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
6 Jul 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
19 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
8 Jun 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
30 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 SECRETARY RESIGNED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG View document
20 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document