Companies House does not verify the accuracy of the information filed

Advanced company search

DIRECT MEDICAL SUPPLIES LIMITED

Company number 03495563

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
11 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2022	AD01	Registered office address changed from Unit 2 Blacknest Business Park Blacknest Road Nr Bentley Alton Hampshire GU34 4PX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 May 2022	View PDF Registered office address changed from Unit 2 Blacknest Business Park Blacknest Road Nr Bentley Alton Hampshire GU34 4PX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19 - link opens in a new window - 1 page (1 page)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
09 Oct 2020	CH03	Secretary's details changed for Penelope Anne Bolton on 1 February 2018	View PDF Secretary's details changed for Penelope Anne Bolton on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CH03	Secretary's details changed for Penelope Anne Bolton on 1 February 2018	View PDF Secretary's details changed for Penelope Anne Bolton on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC04	Change of details for Mrs Penelope Anne Bolton as a person with significant control on 1 February 2018	View PDF Change of details for Mrs Penelope Anne Bolton as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC04	Change of details for Charles Trevor Bolton as a person with significant control on 15 March 2019	View PDF Change of details for Charles Trevor Bolton as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Penelope Anne Bolton on 1 February 2018	View PDF Director's details changed for Penelope Anne Bolton on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Charles Trevor John Bolton on 15 March 2019	View PDF Director's details changed for Mr Charles Trevor John Bolton on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Charles Trevor John Bolton on 15 March 2019	View PDF Director's details changed for Mr Charles Trevor John Bolton on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Penelope Anne Bolton on 1 February 2018	View PDF Director's details changed for Penelope Anne Bolton on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?