DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Registration of charge 060408640002, created on 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mr Paul Francis Watson as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Director's details changed for Mr Daniel Brendish on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Colin Peter Baldwin as a director on 2022-01-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/04/218 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRENDISH |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 54 ANSON ROAD LONDON NW2 6AD |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 08/05/168 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DANIEL BRENDISH |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN JOHNSON |
| 19/02/1519 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/07/126 July 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 03/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BALDWIN / 03/01/2011 |
| 28/04/1128 April 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 02/01/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 12/02/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 34 ANSON ROAD LONDON NW2 6AD |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN FRANCES JOHNSON / 12/02/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN FRANCES JOHNSON / 02/01/2009 |
| 11/05/1011 May 2010 | Annual return made up to 3 January 2009 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/05/108 May 2010 | RES02 |
| 07/05/107 May 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 17/09/0817 September 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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