DIRECTUS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Notification of Niall Alexander Swaidani as a person with significant control on 2024-03-07

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05/02/255 February 2025 Confirmation statement made on 2025-01-21 with updates

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05/02/255 February 2025 Notification of Louis Swaidani as a person with significant control on 2024-03-07

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-01-21 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-21 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-21 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 1 CLARE LAWN AVENUE LONDON SW14 8BH UNITED KINGDOM

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT B1, EASTERN APPROACH ALFREDS WAY BARKING IG11 0AG UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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27/05/1527 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 54.00

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03/02/153 February 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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03/02/153 February 2015 DIRECTOR APPOINTED MR. LOUIS SWAIDANI

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03/02/153 February 2015 SECRETARY APPOINTED MR. LOUIS SWAIDANI

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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