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DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

Company number 03034479

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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)
22 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Neville Eric Wright on 1 March 2013
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Stephen Klinkert on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
30 Mar 2009 363a Return made up to 17/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 30 June 2008
20 May 2008 AUD Auditor's resignation
29 Apr 2008 363s Return made up to 17/03/08; full list of members
11 Apr 2008 122 Gbp sr 2876326@1
13 Nov 2007 AA Full accounts made up to 30 June 2007
23 Apr 2007 363s Return made up to 17/03/07; no change of members
03 Jan 2007 AA Full accounts made up to 30 June 2006
22 Mar 2006 363s Return made up to 17/03/06; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2005 AA Full accounts made up to 30 June 2005
04 Apr 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 88(2)R Ad 31/01/05--------- £ si 2876326@1
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name