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DIRECT MARKET SERVICES LIMITED

Company number 03544855

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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)
14 Dec 2023 AM10 Administrator's progress report
01 Nov 2023 AM19 Notice of extension of period of Administration
22 Jun 2023 TM01 Termination of appointment of John William Carter as a director on 12 June 2023
15 Jun 2023 AM10 Administrator's progress report
17 Dec 2022 AM06 Notice of deemed approval of proposals
24 Nov 2022 AM03 Statement of administrator's proposal
21 Nov 2022 AD01 Registered office address changed from Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 21 November 2022
21 Nov 2022 AM01 Appointment of an administrator
04 Oct 2022 AP01 Appointment of Mr Greg James Bryce as a director on 31 May 2022
28 Sep 2022 TM01 Termination of appointment of Andrew James Hollingworth as a director on 31 May 2022
29 Apr 2022 TM01 Termination of appointment of Paul Roger White as a director on 26 April 2022
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 AP01 Appointment of Mr Paul Roger White as a director on 4 January 2021
15 Jan 2021 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG on 15 January 2021
05 Aug 2020 CS01 Confirmation statement made on 10 April 2020 with updates
25 Feb 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
25 Feb 2020 AP01 Appointment of Mr Andrew James Hollingworth as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Mr Kevin Brian Lawrence as a director on 17 February 2020
25 Feb 2020 TM01 Termination of appointment of Juli Ellen Carter as a director on 17 February 2020
18 Feb 2020 MR01 Registration of charge 035448550002, created on 17 February 2020
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018