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DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED

Company number 08573061

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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)
26 Jun 2019 AP01 Appointment of Mrs Lyla Brown as a director on 26 June 2019
11 Dec 2018 CH01 Director's details changed for Mr Karl Brown on 11 December 2018
11 Dec 2018 PSC04 Change of details for Mr Karl Brown as a person with significant control on 11 December 2018
12 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Apr 2018 AP01 Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018
15 Mar 2018 CH01 Director's details changed for Karl Brown on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from C/O Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park, Thorne Doncaster South Yorkshire DN8 5TZ to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 15 March 2018
17 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
03 Feb 2017 MR01 Registration of charge 085730610001, created on 3 February 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 5
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
23 Apr 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / karl brown
05 Mar 2015 AD01 Registered office address changed from C/O Direct Logistic Solutions Ltd Unit 2 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ to C/O Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park, Thorne Doncaster South Yorkshire DN8 5TZ on 5 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
24 Jun 2014 CH01 Director's details changed for Karl Brown on 24 June 2014
24 Jun 2014 AD03 Register(s) moved to registered inspection location
24 Jun 2014 AD02 Register inspection address has been changed