DIRECT CONSULTANCY SERVICES LIMITED
Company number 03110061
- Company Overview for DIRECT CONSULTANCY SERVICES LIMITED (03110061)
- Filing history for DIRECT CONSULTANCY SERVICES LIMITED (03110061)
- People for DIRECT CONSULTANCY SERVICES LIMITED (03110061)
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| 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) |
|---|---|---|---|
| 18 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Nov 2024 | AA | Micro company accounts made up to 31 October 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Rosalynd Emily Taylor on 28 September 2024 | |
| 23 Oct 2024 | PSC04 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 28 September 2024 | |
| 25 Sep 2024 | PSC04 | Change of details for Mr Nigel Reginald Howard Passmore as a person with significant control on 23 September 2024 | |
| 24 Sep 2024 | CH01 | Director's details changed for Mr Nigel Reginald Howard Passmore on 23 September 2024 | |
| 24 Jul 2024 | PSC01 | Notification of Nigel Reginald Howard Passmore as a person with significant control on 24 July 2024 | |
| 24 Jul 2024 | PSC04 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 24 July 2024 | |
| 16 Jul 2024 | SH08 | Change of share class name or designation | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 14 Jun 2024 | AD01 | Registered office address changed from 5 Christie Close Bookham Leatherhead Surrey KT23 3QP to C/O Lowe Henwood Ltd the Lodge 149 Mannamead Road Plymouth PL3 5NU on 14 June 2024 | |
| 23 May 2024 | AP01 | Appointment of Mr Nigel Reginald Howard Passmore as a director on 23 May 2024 | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 24 Jan 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 23 Feb 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Nigel Howard Passmore as a director on 5 October 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
| 24 Jan 2022 | PSC04 | Change of details for Ms Rosalynd Emily Christina Taylor as a person with significant control on 5 October 2021 | |
| 24 Jan 2022 | PSC07 | Cessation of Nigel Reginald Howard Passmore as a person with significant control on 5 October 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 16 Apr 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates |