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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)
24 May 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to Unit 14-15 Vision Business Centre Firth Way Bulwell Nottingham NG6 8GF on 24 May 2018
24 May 2018 PSC04 Change of details for Mr Ian Gleave as a person with significant control on 24 May 2018
24 May 2018 PSC04 Change of details for Mr Paul Tomkinson as a person with significant control on 24 May 2018
26 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
18 May 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
29 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Feb 2015 AD01 Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 27 February 2015
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
14 Mar 2014 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 14 March 2014
24 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
10 May 2011 AA Accounts for a small company made up to 30 November 2010
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 November 2009
14 Jul 2009 AA Accounts for a small company made up to 30 November 2008
27 Apr 2009 363a Return made up to 29/03/09; full list of members