Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2024 |
CH01 |
Director's details changed for Stuart Frank Vaughan on 19 September 2024
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20 Sep 2024 |
CH03 |
Secretary's details changed
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20 Sep 2024 |
PSC04 |
Change of details for Stuart Frank Vaughan as a person with significant control on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Susan Patricia Vaughan on 19 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Robin James Vaughan as a secretary on 19 September 2024
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20 Sep 2024 |
CERTNM |
Company name changed direct systems (software) LIMITED\certificate issued on 20/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
AD01 |
Registered office address changed from 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE United Kingdom to Suite 147 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 15 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Suite 147 Capital Business Centre Carlton Road South Croydon CR2 0BS to 1 Champions Place Penlands Green Haywards Heath West Sussex RH17 5LE on 2 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Stuart Frank Vaughan on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Stuart Frank Vaughan as a person with significant control on 23 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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