DIRECTING CHANGE LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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08/08/248 August 2024 Micro company accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/03/2328 March 2023 Director's details changed for Mr John Spencer Warren on 2023-03-27

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28/03/2328 March 2023 Change of details for Mr John Spencer Warren as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Director's details changed for Mrs Mary Warren on 2023-03-27

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/01/2215 January 2022 Director's details changed for Mrs Mary Warren on 2022-01-15

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15/01/2215 January 2022 Director's details changed for Mr John Spencer Warren on 2022-01-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/07/185 July 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MRS MARY WARREN

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02/03/162 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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13/07/1113 July 2011 SAIL ADDRESS CREATED

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11/08/1011 August 2010 CURRSHO FROM 31/07/2011 TO 30/06/2011

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WARREN / 02/07/2010

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WARREN / 02/07/2010

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