DIRECT SOURCE LIMITED — Filings & Documents (64)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-16 · Charges
(E)Instrument
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-27 · Winding Up
(E)Court Order
2019-07-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-08 · Address Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-04 · Charges
(E)Certificate of Registration of Charge
2009-09-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-05 · Charges
(E)Certificate of Registration of Charge
2009-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-11-29 · Name Change
Certificate of Change of Name
2007-11-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)Special resolution
2005-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)Memorandum & Articles of Association
2003-10-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-22 · Other
Certificate of Incorporation
2003-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-16 | |
| (E)Instrument | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-27 | |
| (E)Court Order | Other | 2019-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-29 | |
| Certificate of Change of Name | Name Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)Special resolution | Other | 2005-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-22 | |
| (E)Declaration of Compliance | Other | 2003-10-22 | |
| Certificate of Incorporation | Incorporation | 2003-10-22 |
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