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DIRECT SHIPPING SOLUTIONS LTD

Company number 08765914

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC01	Notification of Susan Dudley as a person with significant control on 8 November 2020	View PDF Notification of Susan Dudley as a person with significant control on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD01	Registered office address changed from Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW to Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ on 17 November 2020	View PDF Registered office address changed from Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW to Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ on 17 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mrs Susan Dudley as a director on 30 September 2020	View PDF Appointment of Mrs Susan Dudley as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Henry Maurice Patrick Parry as a person with significant control on 30 September 2020	View PDF Cessation of Henry Maurice Patrick Parry as a person with significant control on 30 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	TM01	Termination of appointment of Henry Maurice Patrick Parry as a director on 30 September 2020	View PDF Termination of appointment of Henry Maurice Patrick Parry as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)

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