DIRECT VALIDATION SERVICES LIMITED
Company number 03566382 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 11 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-06-30 · 20 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Ms Allison Jane Carr as a director on 2024-12-31 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 14 Apr 2024 | Full accounts made up to 2023-06-30 · 23 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 13 Oct 2022 | Change of details for Direct Group Property Services Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Antonio Debiase on 2022-09-01 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 035663820017 in full · 1 page | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 4 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 20 Feb 2019 | 19/05/10 FULL LIST AMEND | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820017 | View document |
| 15 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14 | View document |
| 15 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/11 | View document |
| 15 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/12 | View document |
| 15 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/13 | View document |
| 15 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 | View document |
| 30 Oct 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820015 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820016 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGH | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CREWE | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER | View document |
| 25 Oct 2018 | REDESIGNATION OF SHARES RESOLUTION PASSED 16/08/2005 16/10/2018 | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820016 | View document |
| 7 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 14 May 2018 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820015 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820013 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820014 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035663820012 | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820014 | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR PAUL NORMAN GERARD DONALDSON | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Oct 2015 | REDUCE ISSUED CAPITAL 30/10/2015 | View document |
| 30 Oct 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 200154.1906 | View document |
| 30 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2015 | SOLVENCY STATEMENT DATED 30/10/15 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM | View document |
| 24 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820013 | View document |
| 17 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR RUSSELL CREWE | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035663820012 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | View document |
| 27 Nov 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 27 Nov 2012 | SECRETARY APPOINTED MRS PAULINE COCKBURN | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 2 Oct 2012 | SECTION 519 | View document |
| 10 Jul 2012 | FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 30/05/2012 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 21 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 · 2 pages | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARSDEN JONES / 21/07/2011 · 2 pages | View document |
| 20 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 6 pages | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Jul 2010 | COMPANY NAME CHANGED EVANDER VALIDATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/10 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL HANCOX / 19/05/2010 · 2 pages | View document |
| 14 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR COLIN ANDREW MASON | View document |
| 10 Jun 2010 | SECRETARY APPOINTED COLIN ANDREW MASON | View document |
| 9 Jun 2010 | CHANGE OF NAME 25/05/2010 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, LAKESIDE 300 OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG, UNITED KINGDOM | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOX | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED DEREK COLES | View document |
| 8 Jun 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED SCOTT WILLIAM HOUGH | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED COLIN MARSDEN JONES | View document |
| 24 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2009 | CHANGE OF NAME 19/10/2009 | View document |
| 22 Oct 2009 | COMPANY NAME CHANGED REPLACEMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/10/09 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Oct 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANNA MAUGHAN | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED HOMESERVE CONTENTS SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/09 | View document |
| 29 Sep 2009 | GBP NC 2501000/3142138 22/09/2009 | View document |
| 29 Sep 2009 | NC INC ALREADY ADJUSTED 22/09/09 | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART MURRAY | View document |
| 26 Aug 2009 | NC INC ALREADY ADJUSTED 03/08/09 | View document |
| 18 Aug 2009 | GBP NC 1000/2501000 03/08/2009 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MR SIMON MICHAEL HANCOX | View document |
| 8 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BUCK | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP RIDER | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAZLEWOOD | View document |
| 6 Aug 2008 | SECRETARY APPOINTED ANNA MAUGHAN | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG WRIGHT | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED DIGITAL INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/01/07 | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 16 SOUTHGATES ROAD, GREAT YARMOUTH, NORFOLK NR30 3LJ | View document |
| 9 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Aug 2004 | SECRETARY RESIGNED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 141 KING STREET, GREAT YARMOUTH, NORFOLK NR30 2PQ | View document |
| 15 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | COMPANY NAME CHANGED READYCLIP LIMITED CERTIFICATE ISSUED ON 14/05/99 | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |