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DISTRIBUTION EXPRESS SOLUTIONS (D.E.S.) LTD

Company number 09485145

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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)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
28 Dec 2018 AP01 Appointment of Mr Mario Schouterden as a director on 28 December 2018
28 Dec 2018 TM01 Termination of appointment of Manu Claessens as a director on 28 December 2018
28 Dec 2018 PSC01 Notification of Mario Schouterden as a person with significant control on 28 December 2018
28 Dec 2018 PSC07 Cessation of Manu Claessens as a person with significant control on 28 December 2018
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted