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DIRECT SAMEDAY SERVICES LIMITED

Company number 04548363

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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)
20 Jan 2025 CH01 Director's details changed for Mr David Whitefoot on 20 January 2025
20 Jan 2025 AP01 Appointment of Mr Reza Sami Zadeh as a director on 10 January 2025
17 Jan 2025 PSC02 Notification of Westland Assets Limited as a person with significant control on 17 January 2025
17 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 17 January 2025
17 Jan 2025 AP01 Appointment of Mr Mehrdad Fakher as a director on 10 January 2025
17 Jan 2025 AP01 Appointment of Mr David Whitefoot as a director on 10 January 2025
13 Jan 2025 MR01 Registration of charge 045483630001, created on 10 January 2025
17 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 PSC08 Notification of a person with significant control statement
15 Mar 2022 PSC07 Cessation of Paul Tomkinson as a person with significant control on 11 March 2022
15 Mar 2022 PSC07 Cessation of Ian Gleave as a person with significant control on 11 March 2022
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
06 Oct 2021 CH01 Director's details changed for Paul Tomkinson on 22 July 2021
06 Oct 2021 CH03 Secretary's details changed for Mr Ian Gleave on 22 July 2021
06 Oct 2021 CH01 Director's details changed for Mr Ian Gleave on 22 July 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
16 Oct 2019 PSC04 Change of details for Mr Ian Gleave as a person with significant control on 8 April 2019
16 Oct 2019 PSC04 Change of details for Mr Paul Tomkinson as a person with significant control on 8 April 2019