PART MASTER DIRECT LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-02-29

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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15/05/2415 May 2024 Notification of Ashraful Islam as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Change of details for Mrs Lotifa Khanam as a person with significant control on 2024-05-15

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-02-28

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28/11/2228 November 2022 Confirmation statement made on 2022-11-23 with no updates

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04/05/224 May 2022 Registration of charge 056987700001, created on 2022-05-04

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-02-07

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/12/2012 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 DIRECTOR APPOINTED MR ASHRAFUL ISLAM

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27/05/1927 May 2019 APPOINTMENT TERMINATED, DIRECTOR ASHRAFUL ISLAM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MR ASHRAFUL ISLAM

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOTIFA KHANAM / 05/02/2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/05/1531 May 2015 APPOINTMENT TERMINATED, DIRECTOR ASHFAQUL ISLAM

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29/05/1529 May 2015 DIRECTOR APPOINTED MISS LOTIFA KHANAM

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20/03/1520 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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20/03/1520 March 2015 APPOINTMENT TERMINATED, SECRETARY AZADUL ISLAM

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQUL ISLAM / 02/02/2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/04/123 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/04/1023 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQUL ISLAM / 01/01/2010

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26/12/0926 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/11/0824 November 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 20 NEW ROAD LONDON E1 2AX

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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