THE DIRECT SOLUTION LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Micro company accounts made up to 2024-01-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/06/2315 June 2023 Confirmation statement made on 2023-05-12 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/05/2210 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/06/2124 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SOLUTIONS HOUSE OLD MONMOUTH ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DJ

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/05/1626 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BATTERSBY

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06/01/146 January 2014 SECRETARY APPOINTED MR ANDREW JAMES MENCE

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/05/1222 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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01/05/121 May 2012 DISS40 (DISS40(SOAD))

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 January 2011

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/06/1130 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/107 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK BATTERSBY / 01/12/2009

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13/06/0913 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/06/086 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: SOLUTIONS HOUSE OLD MONMOUTH ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DJ

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: BROOK VILLA, TRELLECK ROAD TINTERN MONMOUTHSHIRE NP16 6SN

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/01/072 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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28/06/0628 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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