DIRECTION SOLUTIONS LIMITED

Company number 03844663 ·

Dissolved

76 filings

Date Filing
7 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Feb 2024 First Gazette notice for voluntary strike-off View document
10 Feb 2024 Application to strike the company off the register · 4 pages View document
25 Sep 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
21 Sep 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
21 Feb 2022 Micro company accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
17 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS BROWN / 27/02/2018 View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE BROWN / 20/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS BROWN / 20/09/2010 View document
30 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE BROWN / 20/09/2010 View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
6 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
9 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
26 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
26 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
22 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
27 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
8 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
26 Sep 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
6 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 21 FARFIELD AVENUE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2PU View document
19 Jul 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1999 ALTER MEM AND ARTS 12/10/99 View document
27 Oct 1999 SECRETARY RESIGNED View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN View document
26 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 View document
20 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document