DIRECT SURVEILLANCE SOLUTIONS LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved following liquidation

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19/10/2119 October 2021 Final Gazette dissolved following liquidation

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19/07/2119 July 2021 Return of final meeting in a creditors' voluntary winding up

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20/06/1920 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB

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30/05/1830 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/05/1830 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1830 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 04/08/2016

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04/08/164 August 2016 APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 04/08/2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 04/08/2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/03/1518 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/125 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/03/1213 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED MR ARRAN BRUCE HENDERSON

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY TRACY STEPHENS

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15/03/1115 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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15/03/1115 March 2011 CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR APPOINTED ROBERT BRIAN LACK

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03/12/083 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/06/0810 June 2008 APPOINTMENT TERMINATE, DIRECTOR ANDREW PETER WEST LOGGED FORM

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WEST

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/04/0629 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/04/056 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/02/0123 February 2001 RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD

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12/12/0012 December 2000 SECRETARY'S PARTICULARS CHANGED

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 19A CHERRY CLOSE CANVEY ISLAND ESSEX SS8 9HT

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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18/02/0018 February 2000 RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/03/9926 March 1999 LOCATION OF REGISTER OF MEMBERS

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26/03/9926 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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