Direct Debit Management Services Ltd

About

Registered Number: 03584755
Date of Incorporation: 19/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX,

 

Direct Debit Management Services Ltd was founded on 19 June 1998 with its registered office in Leatherhead, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Roger Michael 24 July 2018 17 July 2020 1
GARROD, Kenneth 06 June 2003 01 February 2007 1
STOFFBERG, Leon Du Toit 19 June 1998 21 November 2001 1
Secretary Name Appointed Resigned Total Appointments
ANNYS, Elizabeth Sarah 29 November 2018 - 1
CUTLER, Charleen 31 July 2017 29 November 2018 1
FENWICK, Stephen Timothy 06 June 2003 27 January 2004 1
FITZPATRICK, Jasan 07 May 2014 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AP01 - Appointment of director 24 July 2020
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 28 May 2019
AP03 - Appointment of secretary 13 December 2018
TM02 - Termination of appointment of secretary 13 December 2018
AA - Annual Accounts 20 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 14 November 2017
AP03 - Appointment of secretary 31 July 2017
TM02 - Termination of appointment of secretary 31 July 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 31 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 25 May 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 11 March 2015
TM01 - Termination of appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
AP03 - Appointment of secretary 05 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 18 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AD01 - Change of registered office address 28 March 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 09 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 24 May 2012
AA - Annual Accounts 07 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 01 July 2010
RESOLUTIONS - N/A 30 January 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 14 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
RESOLUTIONS - N/A 08 June 2004
RESOLUTIONS - N/A 08 June 2004
RESOLUTIONS - N/A 08 June 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
363s - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
363s - Annual Return 18 June 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
287 - Change in situation or address of Registered Office 29 November 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 04 July 1999
RESOLUTIONS - N/A 10 April 1999
225 - Change of Accounting Reference Date 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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