DIRECTIVE SOLUTIONS LIMITED
Company number 03070065 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2025 | Cessation of David Hugh Kearney as a person with significant control on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of David Hugh Kearney as a director on 2025-11-26 · 1 page | View document |
| 24 Mar 2025 | Previous accounting period shortened from 2024-06-24 to 2024-06-23 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Mar 2023 | Previous accounting period shortened from 2022-06-25 to 2022-06-24 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Previous accounting period shortened from 2021-06-26 to 2021-06-25 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH KEARNEY / 08/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH KEARNEY / 08/10/2019 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA KEARNEY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 25 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH KEARNEY / 01/06/2015 | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH KEARNEY / 01/06/2011 | View document |
| 29 Mar 2011 | 30/06/10 PARTIAL EXEMPTION | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH KEARNEY / 20/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEARNEY / 19/06/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 · 7 pages | View document |
| 28 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | S386 DISP APP AUDS 19/06/97 | View document |
| 28 Jun 1997 | S366A DISP HOLDING AGM 19/06/97 | View document |
| 28 Jun 1997 | S252 DISP LAYING ACC 19/06/97 | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Aug 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTER GL53 7LS | View document |
| 3 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | View document |
| 7 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |