ACCOUNT DIRECT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-25 with no updates

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15/07/2415 July 2024 Registered office address changed from 41 Portmore Gardens Weymouth DT4 9XL England to 16 Langton Avenue Weymouth DT4 9AT on 2024-07-15

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

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with no updates

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

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Director's details changed for Mrs Ann Marie Newbound on 2022-11-01

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01/11/221 November 2022 Registered office address changed from Dane House 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mr Mark Newbound on 2022-11-01

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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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 Total exemption full accounts made up to 2020-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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22/11/1722 November 2017 RETURN OF PURCHASE OF OWN SHARES

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30/09/1730 September 2017 30/09/17 STATEMENT OF CAPITAL GBP 90

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30/09/1730 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE NEWBOUND

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30/09/1730 September 2017 CESSATION OF JOHN RICHARD FYNN AS A PSC

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30/09/1730 September 2017 DIRECTOR APPOINTED MR MARK NEWBOUND

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARTYN

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04/06/174 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FYNN

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26/05/1726 May 2017 01/07/16 STATEMENT OF CAPITAL GBP 1000

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, SECRETARY VIVIENNE MARTYN

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18/05/1718 May 2017 SECRETARY APPOINTED MRS ANN-MARIE NEWBOUND

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/07/1512 July 2015 DIRECTOR APPOINTED MRS ANN MARIE NEWBOUND

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07/07/157 July 2015 Annual return made up to 15 June 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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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 15 June 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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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 15 June 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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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/09/1214 September 2012 01/09/12 STATEMENT OF CAPITAL GBP 667

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

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 30/06/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/09/081 September 2008 GBP IC 1000/667 14/08/08 GBP SR 333@1=333

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MITCHELL

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19/08/0819 August 2008 SECRETARY APPOINTED VIVIENNE MARY MARTYN

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 6 THE LODGE, WOODMANS CROFT AYLESBURY BUCKS HP19 7WL

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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