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DIRECT SOURCING SOLUTIONS LIMITED

Company number 05957579

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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)
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
15 Jun 2022 PSC04 Change of details for Mr Henry Clive Richardson as a person with significant control on 15 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
10 Mar 2022 AP01 Appointment of Stuart Culley as a director on 22 February 2022
10 Mar 2022 AP01 Appointment of David Mark Weir as a director on 22 February 2022
13 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
20 Sep 2021 AD01 Registered office address changed from Bosworth Barn Fryton Slingsby York North Yorkshire YO62 4AT to Units 2-4 Beansheaf Industrial Park, Tofts Road Kirby Misperton Malton North Yorkshire YO17 6BG on 20 September 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jul 2021 SH02 Sub-division of shares on 7 June 2021
23 Mar 2021 AD03 Register(s) moved to registered inspection location 30 Yorkersgate Malton YO17 7AW
23 Mar 2021 AD02 Register inspection address has been changed to 30 Yorkersgate Malton YO17 7AW
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jan 2021 AP03 Appointment of Miss Joanna Miller as a secretary on 7 January 2021
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 50
08 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2020 PSC07 Cessation of Raymond Charles Martin Murphy as a person with significant control on 30 November 2020
10 Dec 2020 TM02 Termination of appointment of Raymond Charles Martin Murphy as a secretary on 30 November 2020
10 Dec 2020 TM01 Termination of appointment of Raymond Charles Martin Murphy as a director on 30 November 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates