E - DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Change of details for Mr Stephen John Cox as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr Stephen John Cox on 2023-10-23 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 06/10/226 October 2022 | Director's details changed for Mr Stephen John Cox on 2022-10-06 |
| 06/10/226 October 2022 | Change of details for Mr Stephen John Cox as a person with significant control on 2022-10-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM MITCHELL CHARLESWORTH LLP 3RD FLOOR 44 PETER STREET MANCHESTER M2 5GP UNITED KINGDOM |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 20/11/2020 |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM PO BOX WA15 9AQ 8/10 BROOMFIELD LANE HALE ALTRINCHAM CHESHIRE WA15 9AQ ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MRS CAROL MITCHELL COX |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANGLETON |
| 03/10/193 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FRANGLETON / 03/10/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 05/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 23/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 22/03/1722 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
| 13/10/0913 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM SIXTH FLOOR BRAZENNOSE HOUSE WES MANCESTER LANCASHIRE M2 5FE |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 12/10/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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