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UK DIRECT BUSINESS SOLUTIONS LIMITED

Company number 10943501

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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)
12 Sep 2019 PSC02 Notification of Uk Direct Business Solutions (Group) Limited as a person with significant control on 30 August 2019
12 Sep 2019 AD01 Registered office address changed from 4 Admiral Way Sunderland SR3 3XW England to 3 Wellington Place Leeds LS1 4AP on 12 September 2019
12 Sep 2019 PSC07 Cessation of John Days as a person with significant control on 30 August 2019
12 Sep 2019 PSC07 Cessation of Simon Alexander Moslemi as a person with significant control on 30 August 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
02 Sep 2019 MR01 Registration of charge 109435010001, created on 30 August 2019
20 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
10 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Simon Alexander Moslemi on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mr John Days as a person with significant control on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mr Simon Alexander Moslemi as a person with significant control on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Christopher James Sloanes on 9 October 2018
13 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018
13 Sep 2018 PSC04 Change of details for Mr Simon Alexander Moslemi as a person with significant control on 13 September 2018
13 Sep 2018 AD01 Registered office address changed from 38 West Sunniside Sunderland SR1 1BU United Kingdom to 4 Admiral Way Sunderland SR3 3XW on 13 September 2018
06 Oct 2017 PSC01 Notification of John Days as a person with significant control on 4 October 2017
06 Oct 2017 PSC07 Cessation of Brian Anthony Mackenow as a person with significant control on 4 October 2017
06 Oct 2017 PSC01 Notification of Simon Alexander Moslemi as a person with significant control on 4 October 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 100
20 Sep 2017 TM01 Termination of appointment of Brian Anthony Mackenow as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Christopher James Sloanes as a director on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Simon Alexander Moslemi as a director on 18 September 2017
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 1