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DIRECT DATA SERVICES(DDS) LIMITED

Company number 06064780

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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)
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200.00
30 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
26 Jan 2015 TM01 Termination of appointment of Adrian Barry Adams as a director on 4 July 2014
14 Nov 2014 CH01 Director's details changed for Mrs Gillian Patricia Jenkins on 5 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Direct Data Services LIMITED t/a Qire
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 May 2010 SH02 Sub-division of shares on 1 April 2010
13 May 2010 AP01 Appointment of Mr Adrian Barry Adams as a director
13 May 2010 AP01 Appointment of Mrs Gillian Patricia Jenkins as a director
06 May 2010 TM01 Termination of appointment of Guy Cooper as a director
06 May 2010 TM01 Termination of appointment of a director
  • ANNOTATION A second filed TM01 was registered on 07/03/2012
30 Apr 2010 CERTNM Company name changed qire LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
30 Apr 2010 CONNOT Change of name notice
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
20 Apr 2010 CONNOT Change of name notice