Download leads from Nexok and grow your business. Find out more

Direct Shipping Solutions Ltd

Documents

Total Documents36
Total Pages207

Filing History

17 November 2020Confirmation statement made on 8 November 2020 with updates
17 November 2020Confirmation statement made on 7 November 2020 with no updates
17 November 2020Registered office address changed from Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW to Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ on 17 November 2020
17 November 2020Notification of Susan Dudley as a person with significant control on 8 November 2020
21 October 2020Appointment of Mrs Susan Dudley as a director on 30 September 2020
20 October 2020Termination of appointment of Henry Maurice Patrick Parry as a director on 30 September 2020
20 October 2020Cessation of Henry Maurice Patrick Parry as a person with significant control on 30 September 2020
12 February 2020Total exemption full accounts made up to 31 December 2019
15 November 2019Confirmation statement made on 7 November 2019 with no updates
7 February 2019Total exemption full accounts made up to 31 December 2018
7 November 2018Confirmation statement made on 7 November 2018 with no updates
27 June 2018Total exemption full accounts made up to 31 December 2017
9 November 2017Confirmation statement made on 7 November 2017 with no updates
9 November 2017Confirmation statement made on 7 November 2017 with no updates
22 June 2017Total exemption full accounts made up to 31 December 2016
22 June 2017Total exemption full accounts made up to 31 December 2016
8 November 2016Confirmation statement made on 7 November 2016 with updates
8 November 2016Confirmation statement made on 7 November 2016 with updates
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 August 2016Total exemption small company accounts made up to 31 December 2015
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
5 November 2015Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015
5 November 2015Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015
5 November 2015Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015
11 August 2015Total exemption small company accounts made up to 31 December 2014
11 August 2015Total exemption small company accounts made up to 31 December 2014
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
10 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014
10 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing