DIRECT 2 LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Director's details changed for Mr Stephen Ian Whitby on 2024-08-05

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06/08/246 August 2024 Change of details for Microbuild Limited as a person with significant control on 2024-08-05

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06/08/246 August 2024 Registered office address changed from C/O Microbuild Ltd 196 Deansgate Manchester M3 3WF England to C/O Microbuild Ltd 49 Peter Street Manchester M2 3NQ on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Simon Noel Kelsey Lees on 2024-08-05

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12/01/2412 January 2024 Confirmation statement made on 2023-11-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Microbuild Ltd 196 Deansgate Manchester M3 3WF on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Stephen Ian Whitby on 2023-10-01

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06/10/236 October 2023 Director's details changed for Mr Simon Noel Kelsey Lees on 2023-10-01

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-13 with no updates

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10/11/2110 November 2021 Director's details changed for Mr Simon Noel Kelsey Lees on 2021-11-03

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10/11/2110 November 2021 Director's details changed for Mr Stephen Ian Whitby on 2021-11-03

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10/11/2110 November 2021 Change of details for Microbuild Limited as a person with significant control on 2021-11-03

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07/11/217 November 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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08/03/198 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROBUILD LIMITED

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21/12/1821 December 2018 CESSATION OF STEPHEN WHITBY AS A PSC

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21/12/1821 December 2018 CESSATION OF SIMON NOEL KELSEY LEES AS A PSC

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM GARDALE HOUSE 118B GATLEY ROAD GATLEY CHESHIRE SK8 4AU ENGLAND

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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