- Company Overview for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. (SC169124)
- Filing history for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. (SC169124)
- People for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. (SC169124)
- Charges for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. (SC169124)
- More for DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. (SC169124)
| 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) |
|---|---|---|---|
| 17 Nov 2016 | AP01 | Appointment of Robin James Stanton-Gleaves as a director | |
| 09 Nov 2016 | TM01 | Termination of appointment of Eric James Chambers as a director on 24 October 2016 | |
| 09 Nov 2016 | TM01 | Termination of appointment of Anne Peden Chambers as a director on 24 October 2016 | |
| 09 Nov 2016 | AP03 | Appointment of Alan Pierpoint as a secretary on 24 October 2016 | |
| 09 Nov 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 09 Nov 2016 | TM02 | Termination of appointment of Eric James Chambers as a secretary on 24 October 2016 | |
| 26 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 08 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Eric James Chambers on 30 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Anne Peden Chambers on 30 October 2009 | |
| 31 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |