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DEDICATED TRANSPORT SOLUTIONS LIMITED

Company number 04534213

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
12 Sep 2024 CH01 Director's details changed for Mr Nathan Joseph Winch on 12 September 2024
06 Sep 2024 MR01 Registration of charge 045342130010, created on 4 September 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
10 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 10
31 Jul 2024 RM02 Notice of ceasing to act as receiver or manager
26 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Jul 2024 MR04 Satisfaction of charge 045342130007 in full
26 Jul 2024 MR04 Satisfaction of charge 045342130008 in full
07 Oct 2023 RM01 Appointment of receiver or manager
15 Sep 2023 TM01 Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023
09 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
11 Aug 2022 MR01 Registration of charge 045342130009, created on 11 August 2022
25 Jul 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 August 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
10 May 2022 CH01 Director's details changed for Mr Nathan Joseph Winch on 9 May 2022
06 May 2022 TM01 Termination of appointment of Sandra Kimberly Joisce as a director on 28 April 2022
05 May 2022 TM02 Termination of appointment of Sandra Kimberly Joisce as a secretary on 28 April 2022
03 May 2022 MR01 Registration of charge 045342130007, created on 28 April 2022
03 May 2022 MR01 Registration of charge 045342130008, created on 28 April 2022
29 Apr 2022 PSC07 Cessation of John Joisce as a person with significant control on 28 April 2022
29 Apr 2022 PSC02 Notification of Buys Direct Ltd as a person with significant control on 28 April 2022