FILE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 05/04/235 April 2023 | Termination of appointment of Mary Elizabeth Webster as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/09/2228 September 2022 | Appointment of Mrs Mary Elizabeth Webster as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Timothy Norman Major Myerson as a director on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Cessation of John Drewe Abbotts as a person with significant control on 2022-01-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 16/01/2019 |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 16/01/2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LTDONLINE 1ST FLOOR OFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE BUSINESS RESOURCE NETWORK 53 WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 30/01/2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | 02/03/14 NO CHANGES |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | 02/03/13 NO CHANGES |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | 02/03/12 NO CHANGES |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O LTDONLINE FIRST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 12/04/2011 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ABBOTT / 12/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM LTDONLINE FIRST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM CHRIS ABBOTT ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 25/11/1025 November 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 25/08/1025 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ABBOTT / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ABBOTT / 25/03/2010 |
| 26/08/0926 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: DAGMAR HOUSE 19C-19D STATION SQUARE LOWESTOFT SUFFOLK NR32 1BA |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 4 JOHNSON WAY LOWESTOFT SUFFOLK NR32 4WW |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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