01DIRECT LTD
Company number 08294893 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 12 Jan 2026 | Secretary's details changed for Frenger Business Services Ltd on 2026-01-01 · 1 page | View document |
| 10 Jan 2026 | Appointment of Mr Sebastien Delamarche as a director on 2025-09-10 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Dominique Jean-Marie Frances as a director on 2025-09-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Termination of appointment of Stephan Cros as a director on 2024-10-08 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Dominique Jean-Marie Frances as a director on 2024-10-08 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Jul 2024 | Appointment of Mr Stephan Cros as a director on 2023-10-01 · 2 pages | View document |
| 8 Jul 2024 | Cessation of One Direct Sas as a person with significant control on 2023-10-01 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Luc Bertholat as a director on 2023-10-01 · 1 page | View document |
| 8 Jul 2024 | Notification of Incept Group as a person with significant control on 2023-10-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 13 Oct 2022 | Appointment of Mr Luc Bertholat as a director on 2022-07-30 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Emmanuel Jacques Stern as a director on 2022-07-30 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 22 Feb 2022 | Registration of charge 082948930001, created on 2022-02-07 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 3 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED PHILIPPE MARIE GERARD GHISLAIN GUISSET | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS COUSTENOBLE | View document |
| 15 Nov 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 15 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |