- Company Overview for DIRECT TRACK SOLUTIONS LIMITED (04609088)
- Filing history for DIRECT TRACK SOLUTIONS LIMITED (04609088)
- People for DIRECT TRACK SOLUTIONS LIMITED (04609088)
- Charges for DIRECT TRACK SOLUTIONS LIMITED (04609088)
- More for DIRECT TRACK SOLUTIONS LIMITED (04609088)
| 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) |
|---|---|---|---|
| 06 Dec 2013 | AP01 | Appointment of Mrs Melanie Diane Southwell as a director | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Mr Martin Raymond Southwell on 6 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Melanie Diane Southwell on 6 December 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Mr Martin Raymond Southwell on 10 December 2009 | |
| 05 May 2010 | TM01 | Termination of appointment of Howard Bayley as a director | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from 14 clay pit way, barlborough chesterfield derbyshire S43 4WN | |
| 16 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 19 Jun 2007 | 288a | New director appointed | |
| 23 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363s | Return made up to 05/12/06; full list of members | |
| 11 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Jan 2006 | 363s | Return made up to 05/12/05; full list of members |