DIRECT ASSURED LIMITED

Company Documents

Date	Description
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
18/10/2418 October 2024	Confirmation statement made on 2024-10-16 with no updates View Document
11/07/2411 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
21/07/2321 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-16 with no updates View Document
24/10/2224 October 2022	Cessation of Susan Lesley Warren as a person with significant control on 2022-10-24 View Document
24/10/2224 October 2022	Termination of appointment of Susan Warren as a secretary on 2022-10-24 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-16 with no updates View Document
09/07/219 July 2021	Accounts for a dormant company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
24/07/2024 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View Document
03/07/193 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
14/07/1714 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
26/11/1626 November 2016	REGISTERED OFFICE CHANGED ON 26/11/2016 FROM RADCLYFFE HOUSE 66/68 HAGLEY ROAD BIRMINGHAM B16 8PF View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
30/06/1630 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/10/1529 October 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
08/05/158 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
05/11/145 November 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/07/1414 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
05/11/135 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/07/1330 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
28/02/1328 February 2013	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM LEE HOUSE, 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ED View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts

29/10/1229 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
26/07/1226 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
11/11/1111 November 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
12/07/1112 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
29/10/1029 October 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN WARREN / 01/10/2009 View Document
29/10/1029 October 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARRY WARREN / 01/10/2009 View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARRY WARREN / 01/10/2009 View Document
02/11/092 November 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
08/08/098 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
11/11/0811 November 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
09/11/069 November 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
15/06/0515 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
14/03/0514 March 2005	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 1 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3BE View Document
08/02/058 February 2005	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
05/11/035 November 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
13/05/0313 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
12/11/0212 November 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
04/08/024 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
03/11/013 November 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
30/05/0130 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
18/05/0118 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0118 May 2001	SECRETARY'S PARTICULARS CHANGED View Document
31/10/0031 October 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
21/02/0021 February 2000	EXEMPTION FROM APPOINTING AUDITORS 11/02/00 View Document
19/11/9919 November 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
28/10/9828 October 1998	DIRECTOR RESIGNED View Document
28/10/9828 October 1998	NEW SECRETARY APPOINTED View Document
28/10/9828 October 1998	SECRETARY RESIGNED View Document
28/10/9828 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DIRECT ASSURED LIMITED

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