DIRECTLY PERSONALISED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mr Patrick Edwards as a director on 2016-11-30 |
| 18/12/2418 December 2024 | Notification of Sonia Eileen Edwards as a person with significant control on 2016-04-19 |
| 18/12/2418 December 2024 | Cessation of Sonia Eileen Edwards as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Patrick Edwards as a director on 2024-12-18 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 17/10/2417 October 2024 | Change of details for Ms Sonia Wall as a person with significant control on 2024-09-18 |
| 17/10/2417 October 2024 | Termination of appointment of Patrick Edwards as a secretary on 2024-10-04 |
| 17/10/2417 October 2024 | Appointment of Mrs Sonia Eileen Edwards as a secretary on 2024-10-04 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Registered office address changed from PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH Scotland to 20 Scott Road Lauder TD2 6QH on 2024-09-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 07/06/237 June 2023 | Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT Scotland to PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH on 2023-06-07 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 21/01/2021 January 2020 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARR |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BARR |
| 25/01/1725 January 2017 | SECRETARY APPOINTED PATRICK EDWARDS |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED PATRICK EDWARDS |
| 19/04/1619 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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