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DIRECT SUPPLY LIMITED

Company number 05337949

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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)
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Oct 2023 AD01 Registered office address changed from Unit 1-9 Stanley Mill Kirkebrok Road Bolton Lancashire BL3 4JE to 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 11 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 LIQ02 Statement of affairs
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
08 Sep 2023 PSC05 Change of details for Swift's Holdings Ltd as a person with significant control on 4 September 2023
22 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Feb 2023 PSC05 Change of details for Swift's Holdings Ltd as a person with significant control on 22 February 2023
03 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
15 Jun 2022 TM01 Termination of appointment of Michael Gilmore as a director on 14 June 2022
15 Jun 2022 TM01 Termination of appointment of Elaine Denise Gilmore as a director on 14 June 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Jan 2021 PSC05 Change of details for Swift's Holdings Ltd as a person with significant control on 19 January 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr Steven Paul Swift on 19 January 2021
22 Jan 2021 CH01 Director's details changed for Michael Gilmore on 19 January 2021
22 Jan 2021 CH01 Director's details changed for Elaine Denise Gilmore on 19 January 2021
22 Jan 2021 CH03 Secretary's details changed for Mr Steven Paul Swift on 19 January 2021
17 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018