FIRST DIRECT LIMITED

Company Documents

Date	Description
12/03/2512 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-05 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
11/03/2411 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
09/12/239 December 2023	Second filing of Confirmation Statement dated 2023-10-05 View Document
07/12/237 December 2023	Notification of Qa Directors Limited as a person with significant control on 2023-12-07 View Document
07/12/237 December 2023	Appointment of Mr Simon Mark Levy as a director on 2023-12-07 View Document
07/12/237 December 2023	Termination of appointment of Graham Michael Cowan as a director on 2023-12-07 View Document
07/12/237 December 2023	Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07 View Document
06/10/236 October 2023	Confirmation statement made on 2023-10-05 with updates View Document
20/09/2320 September 2023	Termination of appointment of Access Nominees Limited as a director on 2023-09-01 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
12/06/2312 June 2023	Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-12 with updates View Document
02/03/232 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
03/03/223 March 2022	Accounts for a dormant company made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
14/06/2114 June 2021	Confirmation statement made on 2021-06-12 with updates View Document
02/06/212 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
29/06/2029 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View Document
29/04/2029 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
16/12/1916 December 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
25/03/1925 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
21/03/1821 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
09/08/179 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
20/03/1720 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
15/08/1615 August 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
21/03/1621 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
20/08/1520 August 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
18/03/1518 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
19/08/1419 August 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document

30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
14/03/1414 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
20/08/1320 August 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/03/1318 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
21/08/1221 August 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
13/03/1213 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
22/08/1122 August 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
16/03/1116 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN View Document
20/08/1020 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010 View Document
20/08/1020 August 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
20/08/1020 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 View Document
19/02/1019 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
24/08/0924 August 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View Document
10/02/0610 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
14/09/0514 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0514 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
14/09/0514 September 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON LONDON, NW4 4EB View Document
08/03/048 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
25/09/0325 September 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View Document
08/04/038 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
29/10/0229 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/10/0229 October 2002	REGISTERED OFFICE CHANGED ON 29/10/02 View Document
29/10/0229 October 2002	S366A DISP HOLDING AGM 01/06/02 View Document
29/10/0229 October 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
29/10/0229 October 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View Document
29/10/0229 October 2002	S252 DISP LAYING ACC 01/06/02 View Document
29/10/0229 October 2002	NEW SECRETARY APPOINTED View Document
29/10/0229 October 2002	NEW DIRECTOR APPOINTED View Document
12/06/0112 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company