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DIRECT GROUP PROPERTY SERVICES LIMITED

Company number 06067034

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Company Results (links open in a new window)
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)
11 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
10 Sep 2025 TM01 Termination of appointment of Matthew Button as a director on 10 September 2025
View PDF Termination of appointment of Matthew Button as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 MR01 Registration of charge 060670340017, created on 21 August 2025
View PDF Registration of charge 060670340017, created on 21 August 2025 - link opens in a new window - 67 pages (67 pages)
30 Jul 2025 PSC05 Change of details for Davies Group Limited as a person with significant control on 1 September 2022
View PDF Change of details for Davies Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 TM01 Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
View PDF Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Antonio Debiase as a director on 31 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 7 January 2025
View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AP01 Appointment of Matthew Button as a director on 7 January 2025
View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Ms Allison Jane Carr as a director on 31 December 2024
View PDF Appointment of Ms Allison Jane Carr as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 MR01 Registration of charge 060670340016, created on 12 September 2024
View PDF Registration of charge 060670340016, created on 12 September 2024 - link opens in a new window - 70 pages (70 pages)
14 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
30 Mar 2023 MR01 Registration of charge 060670340015, created on 27 March 2023
View PDF Registration of charge 060670340015, created on 27 March 2023 - link opens in a new window - 17 pages (17 pages)
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022 PSC05 Change of details for Davies Group Limited as a person with significant control on 9 March 2022
View PDF Change of details for Davies Group Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021 MR04 Satisfaction of charge 060670340014 in full
View PDF Satisfaction of charge 060670340014 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
22 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)