DIRECTRIUM LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/08/2411 August 2024 Confirmation statement made on 2024-08-11 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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13/11/1513 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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07/11/147 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EASAW JOSEPH / 01/12/2013

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM JOSEPH / 01/12/2013

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / EASAW JOSEPH JOHN / 31/12/2013

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22/04/1422 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE EASAW JOSEPH / 01/12/2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 403 BOWES ROAD, ARNOS GROVE ENFIELD LONDON MIDDLESEX N11 1AB

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/07/121 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB PUNNOOSE JOSEPH / 01/11/2009

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRIAM JOSEPH / 01/11/2009

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EASAW JOSEPH JOHN / 01/11/2009

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EASAW JOSEPH / 01/11/2009

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16/09/0916 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY MIRIAM JOSEPH

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14/09/0914 September 2009 SECRETARY APPOINTED MR GEORGE EASAW JOSEPH

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14/09/0914 September 2009 DIRECTOR APPOINTED MR GEORGE EASAW JOSEPH

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 September 2007

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/095 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/06/099 June 2009 FIRST GAZETTE

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07/11/087 November 2008 SECRETARY APPOINTED MS MIRIAM JOSEPH

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07/11/087 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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21/11/0421 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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