DIRECT ONLINE SERVICES LIMITED

Company number 06642691

Date	Type	Description	View / Download
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
07 May 2020	AP03	Appointment of Mr Ben Scott Crouch as a secretary on 1 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of William Joseph Rees as a director on 1 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Martyn Peter Rees as a director on 1 May 2020	(1 page)
06 May 2020	TM02	Termination of appointment of Sally Joanne Rees as a secretary on 1 May 2020	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 066426910007 in full	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 066426910006 in full	(1 page)
30 Jan 2020	MR01	Registration of charge 066426910010, created on 27 January 2020	(8 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
06 Sep 2019	TM01	Termination of appointment of Daniel Robert Wilson as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Marcin Piotr Samelczak as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Stuart John Hancy as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Gregory Mark Neville as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Samantha Claire Deighton as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Philip Roger Allright as a director on 6 September 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Jonathan Ashley Shepherd as a director on 24 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Ben Scott Crouch as a director on 24 July 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04/12/2020.	(4 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/08/2020	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statemen of Capital and Shareholder Information) was registered on 04/12/2020.	(5 pages)
18 Aug 2017	PSC02	Notification of Direct Online Sevices Holdings Limited as a person with significant control on 6 October 2016	(1 page)
18 Aug 2017	PSC07	Cessation of William Joseph Rees as a person with significant control on 6 October 2016	(1 page)

Previous

• 1
• 2
• 3
• 4

Next