THE DIRECT SOLUTION LIMITED

Company number 05451726 ·

Active - Proposal to Strike off

62 filings

Date Filing
25 Aug 2026 First Gazette notice for compulsory strike-off View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Jun 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
30 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 May 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jun 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SOLUTIONS HOUSE OLD MONMOUTH ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DJ View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BATTERSBY View document
6 Jan 2014 SECRETARY APPOINTED MR ANDREW JAMES MENCE View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
1 May 2012 DISS40 (DISS40(SOAD)) View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jan 2012 FIRST GAZETTE View document
30 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK BATTERSBY / 01/12/2009 View document
7 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
13 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Jul 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: SOLUTIONS HOUSE OLD MONMOUTH ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DJ View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: BROOK VILLA, TRELLECK ROAD TINTERN MONMOUTHSHIRE NP16 6SN View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 View document
28 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
12 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document