DISTRIBUTION MANAGEMENT SOLUTIONS LIMITED


Registered number: 06040864
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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

Company status: Active


Company Documents

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