LDC PAGERS DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Termination of appointment of Andrew Mark Cox as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Linda Diane Cox as a secretary on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Linda Diane Cox as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Notification of Call Systems Holdings (Uk) Ltd as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Simon James Cox as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Registered office address changed from Astwick House Croughton Brackley Northamptonshire NN13 5LL to 50 Seymour Street London W1H 7JG on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of Eloise Sheppard as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Cessation of Linda Diane Cox as a person with significant control on 2024-09-25 |
| 02/08/242 August 2024 | Micro company accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Satisfaction of charge 1 in full |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 22/08/1822 August 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MS LINDA DIANE COX / 05/02/2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/04/1612 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 24/03/1624 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COX / 14/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COX / 14/12/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COX / 25/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE COX / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK COX / 25/11/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COX / 28/11/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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