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DIRECTIVE SOLUTIONS LIMITED

Company number 03070065

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Nov 2015 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH01 Director's details changed for David Hugh Kearney on 1 June 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for David Hugh Kearney on 1 June 2011
29 Mar 2011 AA Partial exemption accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for David Hugh Kearney on 20 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 20/06/09; full list of members
03 Jul 2009 288c Director's change of particulars / david kearney / 19/06/2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 20/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007