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DIRECT METAL SERVICES LIMITED

Company number 02274899

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	LIQ03	Liquidators' statement of receipts and payments to 7 March 2024	View PDF Liquidators' statement of receipts and payments to 7 March 2024 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	MR04	Satisfaction of charge 022748990007 in full	View PDF Satisfaction of charge 022748990007 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AD01	Registered office address changed from Unit 27 Optima Park, Thames Road Crayford Dartford Kent DA1 4QX to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 17 March 2023	View PDF Registered office address changed from Unit 27 Optima Park, Thames Road Crayford Dartford Kent DA1 4QX to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM02	Termination of appointment of Jacqueline Anne Russell as a secretary on 8 February 2023	View PDF Termination of appointment of Jacqueline Anne Russell as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2021	CH01	Director's details changed for Mr Alan James Harding on 10 March 2021	View PDF Director's details changed for Mr Alan James Harding on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Alan James Harding as a person with significant control on 10 March 2021	View PDF Change of details for Mr Alan James Harding as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	MR01	Registration of charge 022748990007, created on 24 May 2017	View PDF Registration of charge 022748990007, created on 24 May 2017 - link opens in a new window - 22 pages (22 pages)
04 May 2017	CH03	Secretary's details changed for Ms Jacqueline Anne Russell on 1 May 2017	View PDF Secretary's details changed for Ms Jacqueline Anne Russell on 1 May 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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DIRECT METAL SERVICES LIMITED

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