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DIRECT SAVE HOLDINGS LTD

Company number 11764143

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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)
05 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
View PDF Confirmation statement made on 30 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 CH03 Secretary's details changed for Mr Rupert Moore on 8 January 2026
View PDF Secretary's details changed for Mr Rupert Moore on 8 January 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 CH01 Director's details changed for Mr Stavros Charalambous Tsolakis on 8 January 2026
View PDF Director's details changed for Mr Stavros Charalambous Tsolakis on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 CH01 Director's details changed for Mr Rupert Moore on 8 January 2026
View PDF Director's details changed for Mr Rupert Moore on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 CH01 Director's details changed for Mr Rupert Moore on 8 January 2026
View PDF Director's details changed for Mr Rupert Moore on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 CH01 Director's details changed for Mr Rupert Moore on 8 January 2026
View PDF Director's details changed for Mr Rupert Moore on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages)
03 Mar 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025 CH03 Secretary's details changed for Mr Rupert Moore on 1 January 2025
View PDF Secretary's details changed for Mr Rupert Moore on 1 January 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages)
05 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 MR04 Satisfaction of charge 117641430001 in full
View PDF Satisfaction of charge 117641430001 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2023 MR04 Satisfaction of charge 117641430002 in full
View PDF Satisfaction of charge 117641430002 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
03 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
26 Jun 2020 AD01 Registered office address changed from Hannay House 39 Clarendon Road Watford Hertfordshire WD17 1JA England to Direct Save House Tolpits Lane Watford WD18 9RS on 26 June 2020
View PDF Registered office address changed from Hannay House 39 Clarendon Road Watford Hertfordshire WD17 1JA England to Direct Save House Tolpits Lane Watford WD18 9RS on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019 PSC04 Change of details for Mr Stavros Charalambous Tsolakis as a person with significant control on 8 October 2019
View PDF Change of details for Mr Stavros Charalambous Tsolakis as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)