Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM02 |
Termination of appointment of Melanie Diane Southwell as a secretary on 4 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Melanie Diane Southwell as a director on 4 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Martin Raymond Southwell as a director on 4 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr David Eyre as a director on 4 July 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 046090880003 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Melanie Diane Southwell on 20 November 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Raymond Southwell on 20 November 2023
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20 Sep 2023 |
PSC02 |
Notification of Direct Track Solutions Holdings Limited as a person with significant control on 29 August 2017
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20 Sep 2023 |
PSC07 |
Cessation of Melanie Diane Southwell as a person with significant control on 29 August 2017
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20 Sep 2023 |
PSC07 |
Cessation of Martin Raymond Southwell as a person with significant control on 29 August 2017
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Martin Raymond Southwell as a person with significant control on 2 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Raymond Southwell on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Raymond Southwell on 2 December 2021
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02 Dec 2021 |
CH03 |
Secretary's details changed for Melanie Diane Southwell on 2 December 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from Unit 1C, Midland Place Midland Way, Barlborough Chesterfield Derbyshire S43 4RF to Units 9 & 10 Kingfisher Way Dinnington Sheffield South Yorkshire S25 3AF on 9 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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