Paragon Customer Communications (London) Limited

Company Name	Paragon Customer Communications (London) Limited
Company Status	Active
Company Number	02788181
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Ian William Driscoll
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Direct Mail Consultants
Country of Residence	United Kingdom
Correspondence Address	Marles Stud Epping Upland Epping Essex CM16 6PF

Director Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Direct Mail Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Secretary Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Direct Mail Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Director Name	Mr Mark Thomas Felstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Worthy Vale Manor Camelford Cornwall PL32 9TT

Director Name	Mrs Susan Ann Felstead
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 02 July 2007)
Role	Direct Mail Sales Operations M
Country of Residence	England
Correspondence Address	Worthyvale Manor Camelford Cornwall PL32 9TT

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Director Name	Timothy James Drake
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Hassobury Mansions Hazelend Bishops Stortford Hertfordshire CM23 1JR

Director Name	Paul Ring
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	11 The Dell Great Warley Brentwood Essex CM13 3AL

Director Name	David Neil Reynolds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Little Warley Hall Little Warley Hall Lane, Little Warley Brentwood Essex CM13 3EN

Director Name	Asa Mark Burrows
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2010)
Role	Development Consultant
Country of Residence	England
Correspondence Address	59 Baynard Avenue Little Dunmow Essex CM6 3FF

Director Name	Timothy Allen Wickens
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Flat 2 Mallory Court Mark Way Godalming Surrey GU7 2BD

Director Name	Amanda Caroline Rodgers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2007)
Role	Commercial Director
Correspondence Address	7 Little Mollards Wingrave Aylesbury Buckinghamshire HP22 4QN

Director Name	Alastair Duncan Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Co Director
Correspondence Address	Mill Pond Cottage 3 Mill Pond Road Dunton Green Sevenoaks Kent TN13 2UZ

Director Name	Martin Richard Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Town Hill West Malling Kent ME19 6QN

Director Name	Yolanda Jane Noble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Goat Hill Farm Well Hill Lane Chelsfield Orpington Kent BR6 7JQ

Director Name	Karen Elizabeth Hayley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 July 2010)
Role	Co Director
Correspondence Address	148 Fort Road London SE1 5QA

Director Name	Mr Gary Bull
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 2008)
Role	Co Director
Correspondence Address	7 Basted Mill Borough Green Sevenoaks Kent TN15 8LP

Secretary Name	Mr Gary Bull
Nationality	British
Status	Resigned
Appointed	02 July 2007(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2007)
Role	Co Director
Correspondence Address	7 Basted Mill Borough Green Sevenoaks Kent TN15 8LP

Secretary Name	Mr Andrew Young
Nationality	British
Status	Resigned
Appointed	21 December 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Director Name	Mrs Susan Phaik Suan Liow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 December 2009(16 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cambridge Road Uxbridge Middlesex UB8 1BG

Director Name	Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Evolution House Choats Road Dagenham Essex RM9 6BF

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2012)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	3 Forster Road Holly Mount Guildford Surrey GU2 9AE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	dstoutput.co.uk
Telephone	01454 848800
Telephone region	Chipping Sodbury

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

29.9k at £1	Dsicmm Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£88,871,000
Gross Profit	£41,868,000
Net Worth	-£3,243,000
Cash	£1,000
Current Liabilities	£43,456,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

24 December 2008	Delivered on: 2 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies, including any accounts in the bankâ€™s name with any designation which includes the name of the companies or any one or more of the companies. Outstanding
6 December 2017	Delivered on: 6 December 2017 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
21 May 2009	Delivered on: 22 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 December 2008	Delivered on: 2 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of stocks and shares to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the mortgaged securities see image for full details. Outstanding
24 December 2008	Delivered on: 2 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 December 2008	Delivered on: 2 January 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 November 2007	Delivered on: 28 November 2007 Satisfied on: 8 January 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 2007	Delivered on: 9 August 2007 Satisfied on: 8 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 September 2005	Delivered on: 20 September 2005 Satisfied on: 4 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 August 2002	Delivered on: 6 September 2002 Satisfied on: 22 September 2006 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,600 to be held in an interest earning account. Fully Satisfied
3 February 2000	Delivered on: 5 February 2000 Satisfied on: 4 December 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1997	Delivered on: 15 October 1997 Satisfied on: 21 February 2004 Persons entitled: Ian William Driscoll Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 1997	Delivered on: 12 April 1997 Satisfied on: 22 September 2006 Persons entitled: Nws Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monarch marking bag label printer serila no 94113620 jetstar 800 sorting machine inc. Communictions link serial no J200-2 480 022315. see the mortgage charge document for full details. Fully Satisfied
6 July 1994	Delivered on: 22 July 1994 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 February 2021	Full accounts made up to 30 June 2020 (42 pages)
19 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (40 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (39 pages)
18 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
5 April 2018	Full accounts made up to 30 June 2017 (32 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 December 2017	Registration of charge 027881810014, created on 6 December 2017 (16 pages)
6 December 2017	Registration of charge 027881810014, created on 6 December 2017 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (34 pages)
3 October 2017	Full accounts made up to 31 December 2016 (34 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Cessation of Dsicmm Group Limited as a person with significant control on 2 February 2017 (1 page)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Cessation of Dsicmm Group Limited as a person with significant control on 2 February 2017 (1 page)
28 June 2017	Notification of Dsicmm Group Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Notification of Dsicmm Group Ltd as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 10 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 January 2017	Satisfaction of charge 13 in full (2 pages)
9 January 2017	Satisfaction of charge 10 in full (1 page)
9 January 2017	Satisfaction of charge 12 in full (1 page)
9 January 2017	Satisfaction of charge 12 in full (1 page)
9 January 2017	Satisfaction of charge 11 in full (1 page)
9 January 2017	Satisfaction of charge 13 in full (2 pages)
9 January 2017	Satisfaction of charge 9 in full (2 pages)
9 January 2017	Satisfaction of charge 9 in full (2 pages)
9 January 2017	Satisfaction of charge 10 in full (1 page)
9 January 2017	Satisfaction of charge 11 in full (1 page)
15 September 2016	Full accounts made up to 31 December 2015 (31 pages)
15 September 2016	Full accounts made up to 31 December 2015 (31 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 29,906 (3 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 29,906 (3 pages)
23 June 2015	Full accounts made up to 31 December 2014 (25 pages)
23 June 2015	Full accounts made up to 31 December 2014 (25 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 29,906 (3 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 29,906 (3 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 29,906 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (23 pages)
8 July 2014	Full accounts made up to 31 December 2013 (23 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 29,906 (3 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 29,906 (3 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 29,906 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
8 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed innovative output solutions (london) LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-20 (3 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed innovative output solutions (london) LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-20 (3 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
12 October 2011	Full accounts made up to 31 December 2010 (32 pages)
12 October 2011	Full accounts made up to 31 December 2010 (32 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
10 December 2010	Auditors resignation (1 page)
10 December 2010	Auditors resignation (1 page)
3 November 2010	Company name changed dsicmm LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
3 November 2010	Company name changed dsicmm LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Change of name notice (2 pages)
27 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
27 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a secretary (2 pages)
8 September 2010	Termination of appointment of Asa Burrows as a director (2 pages)
8 September 2010	Termination of appointment of David Reynolds as a director (2 pages)
8 September 2010	Termination of appointment of Timothy Drake as a director (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
8 September 2010	Termination of appointment of Martin Williams as a director (2 pages)
8 September 2010	Termination of appointment of David Reynolds as a director (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a secretary (2 pages)
8 September 2010	Termination of appointment of Karen Hayley as a director (2 pages)
8 September 2010	Termination of appointment of Karen Hayley as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Timothy Drake as a director (2 pages)
8 September 2010	Termination of appointment of Asa Burrows as a director (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of Martin Williams as a director (2 pages)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Full accounts made up to 30 June 2009 (29 pages)
25 June 2010	Full accounts made up to 30 June 2009 (29 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (9 pages)
18 December 2009	Appointment of Susan Phaik Suan Liow as a director (2 pages)
18 December 2009	Appointment of Susan Phaik Suan Liow as a director (2 pages)
13 October 2009	Full accounts made up to 30 June 2008 (27 pages)
13 October 2009	Full accounts made up to 30 June 2008 (27 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
21 April 2009	Director's change of particulars / timothy drake / 01/05/2006 (1 page)
21 April 2009	Director's change of particulars / timothy drake / 01/05/2006 (1 page)
31 March 2009	Return made up to 03/02/09; full list of members (8 pages)
31 March 2009	Return made up to 03/02/09; full list of members (8 pages)
30 March 2009	Director's change of particulars / timothy drake / 01/01/2009 (1 page)
30 March 2009	Director's change of particulars / timothy drake / 01/01/2009 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (3 pages)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (3 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
4 November 2008	Return made up to 03/02/08; full list of members (7 pages)
4 November 2008	Return made up to 03/02/08; full list of members (7 pages)
27 October 2008	Appointment terminated director gary bull (1 page)
27 October 2008	Appointment terminated director gary bull (1 page)
16 October 2008	Registered office changed on 16/10/2008 from international house thamesview business centre, barlow w, rainham essex RM13 8EW (1 page)
16 October 2008	Registered office changed on 16/10/2008 from international house thamesview business centre, barlow w, rainham essex RM13 8EW (1 page)
14 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
14 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
12 May 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
12 May 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
4 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
15 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
16 July 2007	Auditor's resignation (1 page)
16 July 2007	Auditor's resignation (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	Company name changed direct solutions international l imited\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed direct solutions international l imited\certificate issued on 09/07/07 (2 pages)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (34 pages)
26 April 2007	Group of companies' accounts made up to 31 July 2006 (34 pages)
19 February 2007	Return made up to 03/02/07; full list of members (5 pages)
19 February 2007	Return made up to 03/02/07; full list of members (5 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Particulars of contract relating to shares (2 pages)
29 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Ad 31/07/06--------- Â£ si 2542@1=2542 Â£ ic 27364/29906 (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Ad 31/07/06--------- Â£ si 2542@1=2542 Â£ ic 27364/29906 (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
5 June 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
5 June 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
14 February 2006	Ad 01/08/05--------- Â£ si 3284@1 (2 pages)
14 February 2006	Ad 01/08/05--------- Â£ si 3284@1 (2 pages)
14 February 2006	Particulars of contract relating to shares (3 pages)
14 February 2006	Particulars of contract relating to shares (3 pages)
13 February 2006	Return made up to 03/02/06; full list of members (5 pages)
13 February 2006	Return made up to 03/02/06; full list of members (5 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
11 May 2005	Â£ ic 31580/24080 07/04/05 Â£ sr 7500@1=7500 (5 pages)
11 May 2005	Â£ ic 31580/24080 07/04/05 Â£ sr 7500@1=7500 (5 pages)
10 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 April 2005	Return made up to 03/02/05; full list of members (4 pages)
8 April 2005	Return made up to 03/02/05; full list of members (4 pages)
23 March 2005	Group of companies' accounts made up to 31 July 2004 (26 pages)
23 March 2005	Group of companies' accounts made up to 31 July 2004 (26 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
16 April 2004	Group of companies' accounts made up to 31 July 2003 (27 pages)
16 April 2004	Group of companies' accounts made up to 31 July 2003 (27 pages)
24 February 2004	Return made up to 03/02/04; full list of members (10 pages)
24 February 2004	Return made up to 03/02/04; full list of members (10 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
21 February 2003	Group of companies' accounts made up to 31 July 2002 (32 pages)
21 February 2003	Group of companies' accounts made up to 31 July 2002 (32 pages)
11 February 2003	Return made up to 03/02/03; full list of members (10 pages)
11 February 2003	Return made up to 03/02/03; full list of members (10 pages)
21 October 2002	Nc inc already adjusted 31/07/00 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Nc inc already adjusted 31/07/00 (1 page)
21 October 2002	Ad 31/07/00--------- Â£ si 1580@1 (2 pages)
21 October 2002	Ad 31/07/00--------- Â£ si 1580@1 (2 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
7 March 2002	Group of companies' accounts made up to 31 July 2000 (27 pages)
7 March 2002	Group of companies' accounts made up to 31 July 2000 (27 pages)
19 February 2002	Group of companies' accounts made up to 31 July 2001 (32 pages)
19 February 2002	Group of companies' accounts made up to 31 July 2001 (32 pages)
12 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 September 2001	Auditor's resignation (1 page)
19 September 2001	Auditor's resignation (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
16 February 2001	Return made up to 09/02/01; full list of members (8 pages)
16 February 2001	Return made up to 09/02/01; full list of members (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
4 April 2000	Full group accounts made up to 31 July 1999 (23 pages)
4 April 2000	Full group accounts made up to 31 July 1999 (23 pages)
21 March 2000	Return made up to 09/02/00; full list of members (8 pages)
21 March 2000	Return made up to 09/02/00; full list of members (8 pages)
13 March 2000	Director's particulars changed (1 page)
13 March 2000	Director's particulars changed (1 page)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
3 August 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
3 August 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
27 July 1999	Full group accounts made up to 31 January 1998 (24 pages)
27 July 1999	Full group accounts made up to 31 January 1998 (24 pages)
19 April 1999	Registered office changed on 19/04/99 from: unit B4 lorimar business centre barlow way fairview industrial estate rainham essex RM13 8BT (1 page)
19 April 1999	Registered office changed on 19/04/99 from: unit B4 lorimar business centre barlow way fairview industrial estate rainham essex RM13 8BT (1 page)
14 March 1999	Return made up to 09/02/99; full list of members (8 pages)
14 March 1999	Return made up to 09/02/99; full list of members (8 pages)
9 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
12 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (7 pages)
12 April 1997	Particulars of mortgage/charge (7 pages)
27 February 1997	Return made up to 09/02/97; full list of members (6 pages)
27 February 1997	Return made up to 09/02/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 January 1996 (13 pages)
1 November 1996	Full accounts made up to 31 January 1996 (13 pages)
10 May 1996	Return made up to 09/02/96; no change of members (4 pages)
10 May 1996	Return made up to 09/02/96; no change of members (4 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 March 1995	Return made up to 09/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1995	Return made up to 09/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
18 May 1994	Return made up to 09/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1994	Return made up to 09/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1993	Ad 15/09/93--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 October 1993	Ad 15/09/93--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
9 February 1993	Incorporation (11 pages)
9 February 1993	Incorporation (11 pages)

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