Name: |
DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED
DISTRIBUTION MANAGEMENT SOLUTIONS LTD |
Address: | STATION HOUSE, 50 NORTH STREET, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1QU |
Incorporation Date: | 2007-01-03 |
date | name | form type |
2023-01-12 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-03-07 | DIRECTOR APPOINTED MR PAUL CLEGG | AP01 |
2022-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DPA BUSINESS SERVICES LTD | PSC02 |
2022-08-11 | REGISTRATION OF A CHARGE / CHARGE CODE 060408640003 | MR01 |
2022-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRENDISH / 25/01/2022 | CH01 |
2022-03-07 | CESSATION OF DANIEL BRENDISH AS A PSC | PSC07 |
2022-10-05 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | CS01 |
2022-03-07 | CESSATION OF COLIN PETER BALDWIN AS A PSC | PSC07 |
2022-01-26 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2022-01-25 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALDWIN | TM01 |
2022-04-04 | REGISTRATION OF A CHARGE / CHARGE CODE 060408640002 | MR01 |
2022-02-28 | DIRECTOR APPOINTED MR PAUL FRANCIS WATSON | AP01 |
2022-03-07 | DIRECTOR APPOINTED MR DAVID PEARCE | AP01 |
2022-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2022 FROMGABLE HOUSE 239 REGENTS PARK ROADLONDONN3 3LF | AD01 |
2021-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BALDWIN / 01/05/2021 | CH01 |
2021-05-06 | PSC'S CHANGE OF PARTICULARS / MR COLIN PETER BALDWIN / 01/05/2021 | PSC04 |
2021-04-08 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-09-01 | CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES | CS01 |
2020-09-29 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
2020-02-04 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-08-28 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | CS01 |
2019-10-29 | PREVEXT FROM 31/01/2019 TO 30/04/2019 | AA01 |
2018-10-22 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-08-24 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | CS01 |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
2017-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM54 ANSON ROADLONDONNW2 6AD | AD01 |
2017-09-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRENDISH | PSC01 |
2017-11-06 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2016-08-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-05-08 | 01/04/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
2016-01-04 | 03/01/16 FULL LIST | AR01 |
2016-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2015-02-19 | 03/01/15 FULL LIST | AR01 |
2015-11-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-19 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | TM01 |
2015-02-19 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN JOHNSON | TM02 |
2015-09-22 | DIRECTOR APPOINTED MR DANIEL BRENDISH | AP01 |
2014-01-10 | 03/01/14 FULL LIST | AR01 |
2014-09-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-03-14 | 03/01/13 FULL LIST | AR01 |
2013-01-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | 03/01/12 FULL LIST | AR01 |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BALDWIN / 03/01/2011 | CH01 |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 03/01/2011 | CH01 |
2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 03/01/11 FULL LIST | AR01 |
2011-03-16 | 31/01/10 TOTAL EXEMPTION FULL | AA |
2010-05-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM34 ANSON ROADLONDONNW2 6AD | AD01 |
2010-05-08 | RES02 | RES02 |
2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 02/01/2009 | CH01 |
2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM JOHNSON / 12/02/2010 | CH01 |
2010-05-07 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
2010-05-11 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN FRANCES JOHNSON / 12/02/2010 | CH03 |
2010-05-11 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN FRANCES JOHNSON / 02/01/2009 | CH03 |
2010-05-11 | 03/01/10 FULL LIST | AR01 |
2010-05-11 | 03/01/09 FULL LIST | AR01 |
2009-09-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
Last update: 2024-12-06 20:01:09