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DIRECT SAMEDAY SERVICES (NW) LIMITED

Company number 06192978

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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)
20 Jan 2025 CH01 Director's details changed for Mr David Whitefoot on 20 January 2025
20 Jan 2025 AP01 Appointment of Mr Reza Sami Zadeh as a director on 10 January 2025
17 Jan 2025 PSC02 Notification of Westland Assets Limited as a person with significant control on 10 January 2025
17 Jan 2025 PSC07 Cessation of Ian Gleave as a person with significant control on 10 January 2025
17 Jan 2025 PSC07 Cessation of Paul Tomkinson as a person with significant control on 10 January 2025
17 Jan 2025 AP01 Appointment of Mr Mehrdad Fakher as a director on 10 January 2025
17 Jan 2025 AP01 Appointment of Mr David Whitefoot as a director on 10 January 2025
13 Jan 2025 MR01 Registration of charge 061929780001, created on 10 January 2025
17 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
09 Mar 2022 PSC04 Change of details for Mr Paul Tomkinson as a person with significant control on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Ian Gleave as a person with significant control on 9 March 2022
09 Mar 2022 CH03 Secretary's details changed for Paul Tomkinson on 22 July 2021
09 Mar 2022 CH01 Director's details changed for Paul Tomkinson on 22 July 2021
09 Mar 2022 CH01 Director's details changed for Mr Ian Gleave on 22 July 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
15 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 November 2018