DIRECT MARKET SOLUTIONS LIMITED

Company number 05829714

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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)
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2019 PSC04 Change of details for Mr Sascha Lopez as a person with significant control on 1 May 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 January 2016
01 Feb 2018 AD01 Registered office address changed from 1 Charlesville Place Neath SA11 1PY Wales to Market Chambers the Parade Neath SA11 1PU on 1 February 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 AD01 Registered office address changed from The Old Bakery Alltwen Hill Pontardawe Swansea SA8 3AB Wales to 1 Charlesville Place Neath SA11 1PY on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Yvonne Gillian Mcgarry as a director on 25 August 2016
25 Aug 2016 TM02 Termination of appointment of Yvonne Gillian Mcgarry as a secretary on 25 August 2016
25 Aug 2016 AP01 Appointment of Mr Sascha Lopez as a director on 25 August 2016
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
25 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Aug 2015 AD01 Registered office address changed from 25 Uplands Road Pontardawe Swansea SA8 4AH to The Old Bakery Alltwen Hill Pontardawe Swansea SA8 3AB on 10 August 2015
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
26 Feb 2015 TM01 Termination of appointment of John Wayne Lewis as a director on 27 May 2014
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders