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DIRECT SPECIAL METALS HOLDINGS LTD

Company number 09773887

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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)
28 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
18 Oct 2019 MR04 Satisfaction of charge 097738870002 in full
19 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 AD01 Registered office address changed from Dsm Building Garter Street Sheffield S7 4QX England to Dsm Building Garter Street Sheffield S4 7QX on 23 May 2019
24 Apr 2019 AD01 Registered office address changed from Direct Special Metals Ltd Garter Street Sheffield S4 7QX United Kingdom to Dsm Building Garter Street Sheffield S7 4QX on 24 April 2019
22 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
02 Aug 2018 MR01 Registration of charge 097738870004, created on 31 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
02 Aug 2018 MR01 Registration of charge 097738870005, created on 31 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
02 Aug 2018 MR01 Registration of charge 097738870006, created on 31 July 2018
13 Jul 2018 MR01 Registration of charge 097738870003, created on 12 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 MR04 Satisfaction of charge 097738870001 in full
20 Mar 2018 MR01 Registration of charge 097738870002, created on 20 March 2018
22 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Jan 2017 MR01 Registration of charge 097738870001, created on 4 January 2017