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DIRECTORY BUSINESS SERVICES LIMITED

Company number 07273693

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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 Jun 2017 SH02 Sub-division of shares on 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 MR01 Registration of charge 072736930002, created on 31 May 2017
06 Jun 2017 AP01 Appointment of Miss Julie Priestley as a director on 1 June 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 TM01 Termination of appointment of Christine Clarke as a director
09 Jul 2013 SH06 Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 50
09 Jul 2013 SH03 Purchase of own shares.
17 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for David John Clarke on 28 April 2013
17 Jun 2013 CH01 Director's details changed for Christine Margaret Clarke on 28 April 2013
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 SH03 Purchase of own shares.
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011