DIRECT TRANS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Change of details for Mr Daniel-Florentin Constantinescu as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Change of details for Mr Daniel-Florentin Constantinescu as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Director's details changed for Mr Daniel Florentin Constantinescu on 2025-03-01

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13/03/2513 March 2025 Director's details changed for Mr Daniel Florentin Constantinescu on 2025-03-01

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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

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06/09/236 September 2023 Second filing of Confirmation Statement dated 2023-08-22

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25/08/2325 August 2023 Confirmation statement made on 2023-08-22 with updates

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07/08/237 August 2023 Total exemption full accounts 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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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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05/08/195 August 2019 DIRECTOR APPOINTED MR DANIEL FLORENTIN CONSTANTINESCU

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA CONSTANTINESCU

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA MAGDALENA CONSTANTINESCU / 05/08/2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MAGDALENA CONSTANTINESCU / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 23 CONISTON AVENUE BARKING ESSEX IG11 7RD UNITED KINGDOM

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIA MAGDALENA CONSTANTINESCU / 29/08/2018

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MAGDALENA CONSTANTINESCU

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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

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21/06/1621 June 2016 DIRECTOR APPOINTED MRS MARIA MAGDALENA CONSTANTINESCU

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSTANTINESCU

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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