DIRECT TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Termination of appointment of Derek Scott as a director on 2023-12-03 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Anthony Michael Harris as a director on 2022-10-06 |
| 06/04/226 April 2022 | Change of details for Mrs Carol Diane Post as a person with significant control on 2022-03-24 |
| 05/04/225 April 2022 | Director's details changed for Mr Michael James Post on 2022-03-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/05/215 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 29/09/2029 September 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACKSON |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PAUL JACKSON / 19/11/2019 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POST / 19/11/2019 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY RAYMOND GODSON |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 14 BRYANSTON MANSIONS 62-66 YORK STREET LONDON W1H 1DA ENGLAND |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SCOTT / 19/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 6/7 POLLEN STREET LONDON W1S 1NJ |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DIANE POST |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 10/11/1710 November 2017 | CESSATION OF CALBERSON GROUP LIMITED AS A PSC |
| 10/11/1710 November 2017 | CESSATION OF CONSOLIDATED AFRICAN VENTURES LIMITED AS A PSC |
| 10/11/1710 November 2017 | CESSATION OF FRANCIS PAUL JACKSON AS A PSC |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 07/02/177 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/176 February 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR MICHAEK JAMES POST |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 28/01/2016 |
| 15/04/1615 April 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 84166.33 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR RAYMOND GEORGE GODSON |
| 13/11/1413 November 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 75750 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR DEREK SCOTT |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DR WILLIAM MOORE |
| 12/11/1412 November 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 75000 |
| 07/07/147 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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