DIRECT TRACK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of share class name or designation |
| 05/08/255 August 2025 New | Notification of Nbt Uk Holdings Limited as a person with significant control on 2025-07-30 |
| 05/08/255 August 2025 New | Cessation of Direct Track Solutions Holdings Limited as a person with significant control on 2025-07-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Martin Raymond Southwell as a director on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Melanie Diane Southwell as a director on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Melanie Diane Southwell as a secretary on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mr David Eyre as a director on 2024-07-04 |
| 20/03/2420 March 2024 | Satisfaction of charge 046090880003 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 05/12/235 December 2023 | Director's details changed for Mrs Melanie Diane Southwell on 2023-11-20 |
| 05/12/235 December 2023 | Director's details changed for Mr Martin Raymond Southwell on 2023-11-20 |
| 20/09/2320 September 2023 | Cessation of Melanie Diane Southwell as a person with significant control on 2017-08-29 |
| 20/09/2320 September 2023 | Cessation of Martin Raymond Southwell as a person with significant control on 2017-08-29 |
| 20/09/2320 September 2023 | Notification of Direct Track Solutions Holdings Limited as a person with significant control on 2017-08-29 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Change of details for Mr Martin Raymond Southwell as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Secretary's details changed for Melanie Diane Southwell on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Martin Raymond Southwell on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Mr Martin Raymond Southwell on 2021-12-02 |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM UNIT 1C, MIDLAND PLACE MIDLAND WAY, BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4RF |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 11/07/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 11/07/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 04/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE SOUTHWELL / 04/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 13/12/2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 20/02/1520 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046090880003 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MRS MELANIE DIANE SOUTHWELL |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE SOUTHWELL / 06/12/2010 |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 06/12/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 10/12/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BAYLEY |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 14 CLAY PIT WAY, BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WN |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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