DIRECT INSPECTION SOLUTIONS LIMITED

Company number 03130008

Date	Type	Description	View / Download
29 Oct 2018	AD01	Registered office address changed from , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to 7th Floor 1 Minster Court London EC3R 7AA on 29 October 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
26 Jul 2017	MR04	Satisfaction of charge 031300080005 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 031300080006 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 031300080007 in full	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Apr 2017	CS01	02/04/17 Statement of Capital gbp 157.1141	(6 pages)
21 Dec 2016	MR01	Registration of charge 031300080007, created on 19 December 2016	(76 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates ANNOTATION Clarification a second filed (Statement of capital change) was registered on 30/10/2018.	(6 pages)
18 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 157.11 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018.	(6 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,571,051	(6 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2015	SH20	Statement by Directors	(1 page)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 157.1051	(6 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 30/10/15	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2015	TM01	Termination of appointment of Russell Crewe as a director on 1 October 2015	(1 page)
24 Sep 2015	MR01	Registration of charge 031300080006, created on 11 September 2015	(81 pages)
02 Sep 2015	TM01	Termination of appointment of Andrew Jackson-Brown as a director on 24 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Aug 2014	TM01	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014	(1 page)

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