DIRECT DISTRIBUTION SERVICES (UK) LIMITED
Company number 05314405
- Company Overview for DIRECT DISTRIBUTION SERVICES (UK) LIMITED (05314405)
- Filing history for DIRECT DISTRIBUTION SERVICES (UK) LIMITED (05314405)
- People for DIRECT DISTRIBUTION SERVICES (UK) LIMITED (05314405)
- Charges for DIRECT DISTRIBUTION SERVICES (UK) LIMITED (05314405)
- More for DIRECT DISTRIBUTION SERVICES (UK) LIMITED (05314405)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 1 December 2024 with no updates | |
| 21 Nov 2024 | AD01 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 49 Tong Park Industrial Estate Baildon Shipley West Yorkshire BD17 7QD on 21 November 2024 | |
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 09 Jun 2023 | MR04 | Satisfaction of charge 053144050003 in full | |
| 22 Feb 2023 | MA | Memorandum and Articles of Association | |
| 22 Feb 2023 | RESOLUTIONS |
Resolutions
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| 02 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Charles Thomas Ellis as a director on 1 January 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 14 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 11 Dec 2017 | PSC07 | Cessation of Charles Thomas Ellis as a person with significant control on 6 April 2016 | |
| 22 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |