DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED
Company number 06040864
- Company Overview for DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED (06040864)
- Filing history for DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED (06040864)
- People for DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED (06040864)
- Charges for DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED (06040864)
- More for DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED (06040864)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 06 Aug 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 24 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 12 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 05 Sep 2022 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Station House 50 North Street Havant Hampshire PO9 1QU on 5 September 2022 | |
| 11 Aug 2022 | MR01 | Registration of charge 060408640003, created on 5 August 2022 | |
| 04 Apr 2022 | MR01 | Registration of charge 060408640002, created on 31 March 2022 | |
| 07 Mar 2022 | PSC02 | Notification of Dpa Business Services Ltd as a person with significant control on 14 January 2022 | |
| 07 Mar 2022 | PSC07 | Cessation of Daniel Brendish as a person with significant control on 14 January 2022 | |
| 07 Mar 2022 | PSC07 | Cessation of Colin Peter Baldwin as a person with significant control on 14 January 2022 | |
| 07 Mar 2022 | AP01 | Appointment of Mr David Pearce as a director on 14 January 2022 | |
| 07 Mar 2022 | AP01 | Appointment of Mr Paul Clegg as a director on 14 January 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Paul Francis Watson as a director on 14 January 2022 | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 25 Jan 2022 | TM01 | Termination of appointment of Colin Peter Baldwin as a director on 14 January 2022 | |
| 25 Jan 2022 | CH01 | Director's details changed for Mr Daniel Brendish on 25 January 2022 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 06 May 2021 | PSC04 | Change of details for Mr Colin Peter Baldwin as a person with significant control on 1 May 2021 | |
| 06 May 2021 | CH01 | Director's details changed for Colin Peter Baldwin on 1 May 2021 | |
| 08 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 04 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 Oct 2019 | AA01 | Previous accounting period extended from 31 January 2019 to 30 April 2019 |