Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIRECT FROM SOURCE LIMITED

Company number 12073758

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
08 Dec 2023 AP01 Appointment of Joost Carel Sandor Gietelink as a director on 30 November 2023
01 Sep 2023 CH01 Director's details changed for Helen Nicholas on 23 June 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2022
  • GBP 100
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2022
21 Jul 2022 PSC07 Cessation of Helen Nicholas as a person with significant control on 19 July 2022
21 Jul 2022 PSC02 Notification of Marcoz Holding B.V. as a person with significant control on 19 July 2022
21 Jul 2022 PSC02 Notification of Ascentia Group Limited as a person with significant control on 19 July 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
27 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-27
  • GBP 1