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DIRECT ONLINE SERVICES LIMITED

Company number 06642691

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AP03	Appointment of Mr Jack Hardiman as a secretary on 18 January 2024	View PDF Appointment of Mr Jack Hardiman as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RP04TM02	Second filing for the termination of Janine Kotze as a secretary	View PDF Second filing for the termination of Janine Kotze as a secretary - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	TM02	Termination of appointment of Janine Kotze as a secretary on 16 October 2023 ANNOTATION Clarification a second filed TM02 was registered on 13/12/2023	View PDF Termination of appointment of Janine Kotze as a secretary on 16 October 2023 ANNOTATION Clarification a second filed TM02 was registered on 13/12/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Ben Tran on 7 June 2023	View PDF Director's details changed for Mr Ben Tran on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Ben Tran as a director on 7 June 2023	View PDF Appointment of Mr Ben Tran as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP03	Appointment of Mrs Janine Kotze as a secretary on 17 February 2023	View PDF Appointment of Mrs Janine Kotze as a secretary on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Sep 2022	AP01	Appointment of Mr Ian David Penney as a director on 1 September 2022	View PDF Appointment of Mr Ian David Penney as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Jonathan Ashley Shepherd as a director on 1 September 2022	View PDF Termination of appointment of Jonathan Ashley Shepherd as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Ben Scott Crouch as a director on 8 October 2021	View PDF Termination of appointment of Ben Scott Crouch as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM02	Termination of appointment of Ben Scott Crouch as a secretary on 8 October 2021	View PDF Termination of appointment of Ben Scott Crouch as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2016	View PDF Second filing of Confirmation Statement dated 1 July 2016 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 10 July 2017	View PDF Second filing of Confirmation Statement dated 10 July 2017 - link opens in a new window - 6 pages (6 pages)
04 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 10 July 2019	View PDF Second filing of Confirmation Statement dated 10 July 2019 - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	CS01	10/07/20 Statement of Capital gbp 100	View PDF 10/07/20 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 10 July 2018	View PDF Second filing of Confirmation Statement dated 10 July 2018 - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 08/07/2020	View PDF Resolutions RES13 ‐ Purchase contract approved 08/07/2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH06	Cancellation of shares. Statement of capital on 8 July 2020 GBP 110.00	View PDF Cancellation of shares. Statement of capital on 8 July 2020 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

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