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The Direct Solution Limited

Documents

Total Documents85
Total Pages314

Filing History

15 June 2023Confirmation statement made on 12 May 2023 with no updates
23 May 2023Micro company accounts made up to 31 January 2023
16 June 2022Confirmation statement made on 12 May 2022 with no updates
10 May 2022Micro company accounts made up to 31 January 2022
24 June 2021Micro company accounts made up to 31 January 2021
26 May 2021Confirmation statement made on 12 May 2021 with no updates
22 October 2020Micro company accounts made up to 31 January 2020
13 May 2020Confirmation statement made on 12 May 2020 with no updates
2 September 2019Micro company accounts made up to 31 January 2019
27 May 2019Confirmation statement made on 12 May 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
26 May 2018Confirmation statement made on 12 May 2018 with no updates
30 October 2017Micro company accounts made up to 31 January 2017
30 October 2017Micro company accounts made up to 31 January 2017
23 May 2017Confirmation statement made on 12 May 2017 with updates
23 May 2017Confirmation statement made on 12 May 2017 with updates
22 February 2017Registered office address changed from Solutions House Old Monmouth Road Whitchurch Ross on Wye Herefordshire HR9 6DJ to The Ark Symonds Yat Ross-on-Wye HR9 6BN on 22 February 2017
22 February 2017Registered office address changed from Solutions House Old Monmouth Road Whitchurch Ross on Wye Herefordshire HR9 6DJ to The Ark Symonds Yat Ross-on-Wye HR9 6BN on 22 February 2017
28 October 2016Total exemption small company accounts made up to 31 January 2016
28 October 2016Total exemption small company accounts made up to 31 January 2016
26 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
3 November 2015Total exemption small company accounts made up to 31 January 2015
3 November 2015Total exemption small company accounts made up to 31 January 2015
15 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
6 January 2014Termination of appointment of David Battersby as a secretary
6 January 2014Termination of appointment of David Battersby as a secretary
6 January 2014Appointment of Mr Andrew James Mence as a secretary
6 January 2014Appointment of Mr Andrew James Mence as a secretary
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
27 June 2013Annual return made up to 12 May 2013 with a full list of shareholders
27 June 2013Annual return made up to 12 May 2013 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 January 2012
31 October 2012Total exemption small company accounts made up to 31 January 2012
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
1 May 2012Compulsory strike-off action has been discontinued
1 May 2012Compulsory strike-off action has been discontinued
30 April 2012Total exemption small company accounts made up to 31 January 2011
30 April 2012Total exemption small company accounts made up to 31 January 2011
1 March 2012Compulsory strike-off action has been suspended
1 March 2012Compulsory strike-off action has been suspended
31 January 2012First Gazette notice for compulsory strike-off
31 January 2012First Gazette notice for compulsory strike-off
30 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
30 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 January 2010
29 October 2010Total exemption small company accounts made up to 31 January 2010
7 July 2010Director's details changed for Nick Battersby on 1 December 2009
7 July 2010Director's details changed for Nick Battersby on 1 December 2009
7 July 2010Director's details changed for Nick Battersby on 1 December 2009
7 July 2010Annual return made up to 12 May 2010 with a full list of shareholders
7 July 2010Annual return made up to 12 May 2010 with a full list of shareholders
13 June 2009Return made up to 12/05/09; full list of members
13 June 2009Return made up to 12/05/09; full list of members
21 March 2009Total exemption small company accounts made up to 31 January 2009
21 March 2009Total exemption small company accounts made up to 31 January 2009
26 November 2008Total exemption small company accounts made up to 31 January 2008
26 November 2008Total exemption small company accounts made up to 31 January 2008
6 June 2008Return made up to 12/05/08; full list of members
6 June 2008Return made up to 12/05/08; full list of members
19 November 2007Total exemption small company accounts made up to 31 January 2007
19 November 2007Total exemption small company accounts made up to 31 January 2007
26 July 2007Return made up to 12/05/07; full list of members
26 July 2007Return made up to 12/05/07; full list of members
26 March 2007Registered office changed on 26/03/07 from: solutions house old monmouth road whitchurch ross on wye herefordshire HR9 6DJ
26 March 2007Registered office changed on 26/03/07 from: solutions house old monmouth road whitchurch ross on wye herefordshire HR9 6DJ
23 March 2007Registered office changed on 23/03/07 from: brook villa, trelleck road tintern monmouthshire NP16 6SN
23 March 2007Registered office changed on 23/03/07 from: brook villa, trelleck road tintern monmouthshire NP16 6SN
2 January 2007Accounting reference date shortened from 31/05/06 to 31/01/06
2 January 2007Total exemption small company accounts made up to 31 January 2006
2 January 2007Total exemption small company accounts made up to 31 January 2006
2 January 2007Accounting reference date shortened from 31/05/06 to 31/01/06
28 June 2006Return made up to 12/05/06; full list of members
28 June 2006Return made up to 12/05/06; full list of members
26 April 2006Secretary's particulars changed
26 April 2006Secretary's particulars changed
12 May 2005Incorporation
12 May 2005Incorporation
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