DIRECTSCALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2021-11-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 30/05/2018 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 14/03/2017 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 14/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 14/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 14/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 14/03/2017 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037275520004 |
| 14/04/1514 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 144 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 07/10/2014 |
| 20/03/1520 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1520 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1520 March 2015 | 07/02/14 STATEMENT OF CAPITAL GBP 122.0 |
| 20/03/1520 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 07/10/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 07/10/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 07/10/2014 |
| 20/03/1520 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1517 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037275520005 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037275520004 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1221 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTERTON / 01/03/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 01/03/2008 |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 3RD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | S-DIV CONVE 26/09/02 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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