DIRECT SURVEILLANCE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/07/2119 July 2021 | Return of final meeting in a creditors' voluntary winding up |
20/06/1920 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB |
30/05/1830 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
30/05/1830 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/05/1830 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK |
21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 04/08/2016 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 04/08/2016 |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 04/08/2016 |
16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
13/03/1313 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/04/1118 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR APPOINTED MR ARRAN BRUCE HENDERSON |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY STEPHENS |
15/03/1115 March 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
15/03/1115 March 2011 | CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
11/03/1011 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD |
17/02/1017 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | DIRECTOR APPOINTED ROBERT BRIAN LACK |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
10/06/0810 June 2008 | APPOINTMENT TERMINATE, DIRECTOR ANDREW PETER WEST LOGGED FORM |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WEST |
19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
06/04/056 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
18/02/0418 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS |
16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS |
12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 38 CASTLE VIEW ROAD CANVEY ISLAND ESSEX SS8 9FD |
12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 19A CHERRY CLOSE CANVEY ISLAND ESSEX SS8 9HT |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
26/03/9926 March 1999 | LOCATION OF REGISTER OF MEMBERS |
26/03/9926 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
11/03/9811 March 1998 | SECRETARY RESIGNED |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
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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