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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)
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
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for John Wayne Lewis on 25 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 26/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jul 2008 363a Return made up to 26/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Sep 2007 363s Return made up to 26/05/07; full list of members