MULTI CHANNEL DIRECT LTD

Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-09 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-09 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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30/11/2130 November 2021 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Satisfaction of charge 2 in full

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/11/1828 November 2018 31/07/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/04/1510 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/03/1414 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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22/03/1322 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ISABEL SUEIRAS TELLADO / 01/12/2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY THOMPSON / 01/12/2012

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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SPICER / 29/03/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SPICER / 08/03/2010

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/03/0814 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/073 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 35A RICHMOND ROAD PARKSTONE POOLE DORSET BH14 0BP

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/03/0622 March 2006 LOCATION OF REGISTER OF MEMBERS

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22/03/0622 March 2006 LOCATION OF DEBENTURE REGISTER

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22/03/0622 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DN

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/03/0524 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/03/0419 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/03/0320 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 NEW SECRETARY APPOINTED

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04/12/024 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/04/024 April 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/11/0027 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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20/04/0020 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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