ACCOUNTS DIRECT (ACCOUNTING & BOOKKEEPING) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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10/03/2510 March 2025 Secretary's details changed for Ms Melanie Silvester on 2025-03-10

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07/03/257 March 2025 Registered office address changed from 12 Arundel Street Manchester M15 4JR England to Regus Digital World 1 Lowry Plaza the Quays Salford M50 3UB on 2025-03-07

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06/03/256 March 2025 Appointment of Ms Melanie Silvester as a secretary on 2025-02-27

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27/02/2527 February 2025 Termination of appointment of Melanie Silvester as a secretary on 2025-02-27

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20/02/2520 February 2025 Termination of appointment of Andrew John Jackson as a director on 2025-02-20

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11/11/2411 November 2024 Appointment of Mr Andrew John Jackson as a director on 2024-11-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Secretary's details changed for Ms Melanie Silvester on 2024-08-29

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with updates

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26/04/2426 April 2024 Registered office address changed from 43-45 North Street Manchester M8 8RE England to 12 Arundel Street Manchester M15 4JR on 2024-04-26

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 with updates

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21/04/2421 April 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Appointment of Ms Melanie Silvester as a secretary on 2023-07-19

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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29/11/2129 November 2021 Withdrawal of a person with significant control statement on 2021-11-29

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29/11/2129 November 2021 Notification of Steven Lawrence Englander as a person with significant control on 2016-04-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 1

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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21/10/1921 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 1

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17/10/1917 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN ENGLANDER

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDEN HEWITT

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22/05/1822 May 2018 DIRECTOR APPOINTED MR STEVEN ENGLANDER

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22/05/1822 May 2018 DIRECTOR APPOINTED MR HAYDEN HEWITT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW

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05/01/165 January 2016 COMPANY NAME CHANGED BUSINESS EDGE CONSULTING SOLUTIONS LTD CERTIFICATE ISSUED ON 05/01/16

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 DIRECTOR APPOINTED MR STEVEN ENGLANDER

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN ENGLANDER

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR KIRSTY ENGLANDER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 SECRETARY APPOINTED MR STEVEN ENGLANDER

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 53 FOUNTAIN STREET MANCHESTER M2 2AN UNITED KINGDOM

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15/09/1115 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT 1 TRADING CENTRE 60 SHERBORNE STREET MANCHESTER M8 8LR UNITED KINGDOM

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14/10/1014 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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21/09/1021 September 2010 COMPANY NAME CHANGED PAYROLL DIRECT (UK) LTD CERTIFICATE ISSUED ON 21/09/10

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08/09/108 September 2010 CHANGE OF NAME 12/08/2010

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08/09/108 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O ACCOUNTS DIRECT TRADING CENTRE, SHERBORNE STREET MANCHESTER M8 8LR UNITED KINGDOM

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA ENGLANDER

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06/05/106 May 2010 DIRECTOR APPOINTED MISS KIRSTY MICHELLE ENGLANDER

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM ACCOUNTS DIRECT 23 SHERBORNE STREET MANCHESTER M8 8HF

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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