DIRECT GROUP PROPERTY SERVICES LIMITED
Company number 06067034
- Company Overview for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)
- Filing history for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)
- People for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)
- Charges for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)
- More for DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Antonio Debiase as a director on 31 December 2024 | |
| 10 Jan 2025 | AP01 | Appointment of Amber Wilkinson as a director on 7 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Matthew Button as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Ms Allison Jane Carr as a director on 31 December 2024 | |
| 17 Sep 2024 | MR01 | Registration of charge 060670340016, created on 12 September 2024 | |
| 14 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 30 Mar 2023 | MR01 | Registration of charge 060670340015, created on 27 March 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 01 Sep 2022 | AD01 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 | |
| 04 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 09 Mar 2022 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 9 March 2022 | |
| 29 Sep 2021 | MR04 | Satisfaction of charge 060670340014 in full | |
| 01 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 22 May 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 27 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 3 November 2018 | |
| 04 May 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 26 Nov 2018 | MR01 | Registration of charge 060670340014, created on 15 November 2018 | |
| 05 Nov 2018 | PSC02 | Notification of Davies Group Limited as a person with significant control on 11 October 2018 | |
| 05 Nov 2018 | PSC07 | Cessation of Ryan Direct Group Limited as a person with significant control on 11 October 2018 |