About

Registered Number: 06250881
Date of Incorporation: 17/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: 6 Knockhurst Court, Vineys Gardens, Tenterden, Kent, TN30 7AZ

 

Direct Booking Systems Ltd was founded on 17 May 2007 with its registered office in Tenterden, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Waterman, Dawn, Renton, Marlow, Renton, Marlow at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENTON, Marlow 01 January 2011 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
WATERMAN, Dawn 10 September 2012 - 1
RENTON, Marlow 17 May 2007 31 May 2012 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 29 October 2012
AP03 - Appointment of secretary 16 October 2012
AR01 - Annual Return 12 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 09 February 2012
AD01 - Change of registered office address 08 December 2011
CERTNM - Change of name certificate 15 September 2011
RESOLUTIONS - N/A 07 September 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 03 May 2011
AP01 - Appointment of director 04 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 26 June 2008
353 - Register of members 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.