DIRECT SUBMIT LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-10-31

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19/11/2319 November 2023 Confirmation statement made on 2023-10-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-17 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/03/1911 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PATTERSON

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/12/1617 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/11/1523 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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04/12/144 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 15 NEWBURN ENTERPRISE CENTRE NEWCASTLE UPON TYNE TYNE & WEAR NE15 8LN

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTISON / 03/09/2012

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24/10/1224 October 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN BRENT / 03/09/2012

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24/10/1224 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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16/01/1216 January 2012 Annual return made up to 17 October 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/12/1016 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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14/01/1014 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTISON / 17/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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02/04/092 April 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/12/0711 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 35 CHAPEL HOUSE ROAD CHAPEL HOUSE NEWCASTLE UPON TYNE NE5 5AJ

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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