DIRECT CONCEPTS INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Registered office address changed from First Floor Temple Back Bristol BS1 6FL England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2025-03-11 |
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 11/03/2511 March 2025 | Declaration of solvency |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 27/12/2227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CURLEY / 15/03/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN CURLEY / 15/03/2010 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: JORDANS LTD HEAD OFFICE 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 138 PARK LANE LONDON W1K 7AS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 4 SOUTHWAY GUISELEY LEEDS WEST YORKSHIRE LS20 8HX |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: CO MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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