THE DISTRIBUTION SOLUTION (NI) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 22/08/2422 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Appointment of Mrs Lorraine Heenan as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HEENAN / 01/11/2018 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | SECRETARY APPOINTED MR JOHN HEENAN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HEENAN |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEENAN |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR JOHN HEENAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 11 KILBRIDE ROAD DOAGH BALLYCLARE COUNTY ANTRIM BT39 0QA UNITED KINGDOM |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | DISS40 (DISS40(SOAD)) |
| 08/10/128 October 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/08/123 August 2012 | FIRST GAZETTE |
| 03/05/123 May 2012 | SECRETARY APPOINTED PETER HEENAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON SMYTH |
| 03/05/123 May 2012 | DIRECTOR APPOINTED PETER HEENAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMESON |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMYTH |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM AT THE OFFICES OF M.B. MCGRADY & CO 85 UNIVERSITY STREET BELFAST BT7 1HP |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON SMYTH / 08/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMYTH / 08/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JAMESON / 08/04/2010 |
| 18/05/0918 May 2009 | 31/03/09 ANNUAL ACCTS |
| 22/04/0922 April 2009 | 08/04/09 ANNUAL RETURN SHUTTLE |
| 17/04/0917 April 2009 | CHANGE OF DIRS/SEC |
| 17/04/0917 April 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 24/03/0924 March 2009 | CHANGE OF DIRS/SEC |
| 28/05/0828 May 2008 | CHANGE OF ARD |
| 16/04/0816 April 2008 | CHANGE OF DIRS/SEC |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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