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DIRECT SURVEILLANCE SOLUTIONS LIMITED

Company number 03512829

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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)
19 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 24 pages (24 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 20 pages (20 pages)
31 May 2018	AD01	Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 76 New Cavendish Street London W1G 9TB on 31 May 2018	View PDF Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to 76 New Cavendish Street London W1G 9TB on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	TM01	Termination of appointment of Robert Lack as a director on 9 February 2018	View PDF Termination of appointment of Robert Lack as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed for Mr David Stephens on 4 August 2016	View PDF Director's details changed for Mr David Stephens on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Robert Lack on 4 August 2016	View PDF Director's details changed for Mr Robert Lack on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Arran Bruce Henderson on 4 August 2016	View PDF Director's details changed for Mr Arran Bruce Henderson on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM02	Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 19 February 2016	View PDF Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 19 February 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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