Companies House does not verify the accuracy of the information filed

Advanced company search

DIRECT SUPPLIES (2014) GROUP LIMITED

Company number 08994272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 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 - 10 pages (10 pages)
18 May 2017	RP04AR01	Second filing of the annual return made up to 14 April 2015	View PDF Second filing of the annual return made up to 14 April 2015 - link opens in a new window - 23 pages (23 pages)
08 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2014 GBP 4,121,292	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2014 GBP 4,121,292 - link opens in a new window - 8 pages (8 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 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 - 6 pages (6 pages)
03 Aug 2016	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)
02 Aug 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 4,121,292	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 4,121,292 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	CH01	Director's details changed for Sara Lisa Bazini on 18 July 2016	View PDF Director's details changed for Sara Lisa Bazini on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Samuel Bazini on 18 July 2016	View PDF Director's details changed for Mr Samuel Bazini on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AD01	Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016	View PDF Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	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)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 6,501,000 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017.	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 6,501,000 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017. - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 6,501,000 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2017.	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 6,501,000 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2017. - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 100	View PDF Incorporation Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?