DIRECT AGENTS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-08-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/12/2212 December 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 38 Rothesay Road Luton LU1 1QZ on 2022-12-12

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07/12/227 December 2022 Confirmation statement made on 2022-11-19 with no updates

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11/12/2111 December 2021 Confirmation statement made on 2021-11-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR YEWANDE ADU

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY YEWANDE ADU

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/12/1515 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDIJI ADU / 26/08/2010

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 4 HOLLYBUSH CLOSE WATFORD WD19 4RR

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14/12/1414 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/05/1417 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/01/144 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS YEWANDE ADU / 01/04/2013

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04/01/144 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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04/01/144 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDIJI ADU / 01/04/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/01/134 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 10 BROADFIELDS AVENUE EDGWARE MIDDLESEX HA8 8PG UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 DIRECTOR APPOINTED MRS YEWANDE ADU

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03/01/123 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/01/1125 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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16/01/1016 January 2010 31/08/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDIJI ADU / 19/11/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/12/0828 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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25/12/0825 December 2008 LOCATION OF DEBENTURE REGISTER

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25/12/0825 December 2008 LOCATION OF REGISTER OF MEMBERS

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25/12/0825 December 2008 SECRETARY'S CHANGE OF PARTICULARS / YEWANDE ADU / 13/10/2008

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25/12/0825 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADEDIJI ADU / 13/10/2008

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25/12/0825 December 2008 REGISTERED OFFICE CHANGED ON 25/12/2008 FROM 52 RIVERDENE EDGWARE MIDDLESEX HA8 9TD

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 31 BROMLEY CRESCENT RUISLIP HA4 6PQ

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22/11/0622 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/12/055 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/11/044 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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