ASANTE DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Registered office address changed from Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-08-07 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Statement of affairs |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Notification of Caroline Venise Thomas-Asante as a person with significant control on 2023-10-23 |
| 17/08/2317 August 2023 | Appointment of Mrs Caroline Venise Thomas-Asante as a director on 2023-08-11 |
| 31/07/2331 July 2023 | Registered office address changed from Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH to Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP on 2023-07-31 |
| 11/07/2311 July 2023 | Termination of appointment of Caroline Venise Thomas-Asante as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Cessation of Caroline Venise Thomas-Asante as a person with significant control on 2023-07-10 |
| 11/07/2311 July 2023 | Notification of Solomon Asante-Manu as a person with significant control on 2023-07-11 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/06/219 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS CAROLINE VENISE THOMAS-ASANTE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 14/10/2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O C/O MY BUSINESS BACKUP ABINGDON BUSINESS CENTRE 7 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL ENGLAND |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 151 MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LH ENGLAND |
| 07/02/147 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 07/02/2014 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 07/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE BUSINESS CENTRE MARKET PLACE DIDCOT OXFORDSHIRE OX11 7LE UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR SOLOMAN ASANTE |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS-ASANTE |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE THOMAS-ASANTE / 19/03/2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE-MANU / 19/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS-ASANTE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MRS CAROLINE THOMAS-ASANTE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON ASANTE MANU |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR SOLOMON ASANTE-MANU |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON ASANTE MANU / 01/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE THOMAS-ASANTE / 04/02/2010 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SOVEREIGN HOUSE, 15 TOWCESTER ROAD, OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AN |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company