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DIRECT SPORTS CONSULTING LTD

Company number 07266725

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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)
28 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
28 Jun 2017 PSC01 Notification of Thies Bliemeister as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Ki Young Jang as a person with significant control on 6 April 2016
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,000
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
31 Mar 2015 AA Micro company accounts made up to 31 May 2014
21 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1,000
21 Jun 2014 CH01 Director's details changed for Mr Thies Bliemeister on 21 June 2014
15 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 TM01 Termination of appointment of Kwang Kim as a director
02 Aug 2013 AP01 Appointment of Mr Kwang Hoon Kim as a director
22 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
13 Jan 2012 CERTNM Company name changed kft consultancy LTD\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
04 Oct 2011 TM01 Termination of appointment of Franz Carr as a director
13 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted