COMMODITIES DIRECT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2025-05-31

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22/08/2522 August 2025 NewCurrent accounting period shortened from 2026-05-31 to 2026-03-31

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21/08/2521 August 2025 NewConfirmation statement made on 2025-07-08 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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13/08/2413 August 2024 Registered office address changed from 7 Wilson Business Park Manchester M40 8WN United Kingdom to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2024-08-13

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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08/07/248 July 2024 Notification of Jozef Berkhout as a person with significant control on 2024-02-26

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08/07/248 July 2024 Cessation of Davindar Saproo as a person with significant control on 2024-02-26

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Termination of appointment of Davindar Saproo as a director on 2024-02-26

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26/02/2426 February 2024 Appointment of Mr Jozef Nicolaas Maria Berkhout as a director on 2024-02-26

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-05-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-05-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM BUILDING 7 WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN ENGLAND

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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14/08/1814 August 2018 CESSATION OF AMIT WANCHOO AS A PSC

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12/08/1812 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDAR SAPROO

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12/08/1812 August 2018 APPOINTMENT TERMINATED, DIRECTOR AMIT WANCHOO

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12/08/1812 August 2018 DIRECTOR APPOINTED MR DAVINDAR SAPROO

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25/05/1825 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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