ASANTE DIRECT LIMITED
Company number 06482781 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 6 May 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 15 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-23 · 24 pages | View document |
| 7 Aug 2024 | Registered office address changed from Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-08-07 · 3 pages | View document |
| 1 Aug 2024 | Statement of affairs · 9 pages | View document |
| 1 Aug 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 23 Oct 2023 | Notification of Caroline Venise Thomas-Asante as a person with significant control on 2023-10-23 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mrs Caroline Venise Thomas-Asante as a director on 2023-08-11 · 2 pages | View document |
| 31 Jul 2023 | Registered office address changed from Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH to Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP on 2023-07-31 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Caroline Venise Thomas-Asante as a director on 2023-07-10 · 1 page | View document |
| 11 Jul 2023 | Notification of Solomon Asante-Manu as a person with significant control on 2023-07-11 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Caroline Venise Thomas-Asante as a person with significant control on 2023-07-10 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MRS CAROLINE VENISE THOMAS-ASANTE | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 14/10/2016 | View document |
| 1 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 07/02/2014 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O C/O MY BUSINESS BACKUP ABINGDON BUSINESS CENTRE 7 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL ENGLAND | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 151 MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LH ENGLAND | View document |
| 7 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 07/02/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THE BUSINESS CENTRE MARKET PLACE DIDCOT OXFORDSHIRE OX11 7LE UNITED KINGDOM | View document |
| 16 Apr 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR SOLOMAN ASANTE | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS-ASANTE | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AN | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE THOMAS-ASANTE / 19/03/2013 | View document |
| 19 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE-MANU / 19/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 13 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS-ASANTE | View document |
| 10 Jan 2012 | SECRETARY APPOINTED MR SOLOMON ASANTE-MANU | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MRS CAROLINE THOMAS-ASANTE | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON ASANTE MANU | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 2 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE THOMAS-ASANTE / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON ASANTE MANU / 01/12/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ASANTE MANU / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SOVEREIGN HOUSE, 15 TOWCESTER ROAD, OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6AN | View document |
| 6 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |