CJS DIRECT LIMITED

Company number 05646320 ·

Active

94 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
18 May 2026 Memorandum and Articles of Association · 22 pages View document
14 Apr 2026 Registered office address changed from 4 Station Court Girton Road Cannock Staffordshire WS11 0EJ to 53 Gravelly Industrial Park Jarvis Way Birmingham B24 8TG on 2026-04-14 · 1 page View document
8 Apr 2026 Purchase of own shares. · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Mar 2026 Resolutions · 1 page View document
30 Mar 2026 Resolutions · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
24 Mar 2026 Appointment of Mr Kevin Shaw as a director on 2026-03-24 · 2 pages View document
20 Mar 2026 SH20 · 1 page View document
20 Mar 2026 CAP-SS · 1 page View document
20 Mar 2026 Statement of capital on 2026-03-20 · 5 pages View document
20 Mar 2026 Resolutions · 1 page View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
8 Oct 2025 Memorandum and Articles of Association · 21 pages View document
8 Oct 2025 Resolutions · 1 page View document
25 Jul 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
15 Jul 2024 Resolutions · 1 page View document
15 Jul 2024 Memorandum and Articles of Association · 21 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with updates · 6 pages View document
10 Jun 2024 Statement of capital following an allotment of shares on 2024-06-01 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
23 Jun 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions · 1 page View document
17 Feb 2023 Memorandum and Articles of Association · 21 pages View document
16 Jan 2023 Statement of capital following an allotment of shares on 2022-04-01 · 4 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEITH JONES / 24/01/2017 View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Aug 2015 ADOPT ARTICLES 08/07/2015 View document
26 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
15 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/08/2013 View document
19 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
9 Nov 2011 Registered office address changed from , Unit 8 Bridgtown Business Centre, North Street, Cannock, Staffordshire, WS11 0XJ, United Kingdom on 2011-11-09 · 1 page View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 8 BRIDGTOWN BUSINESS CENTRE, NORTH STREET CANNOCK STAFFORDSHIRE WS11 0XJ UNITED KINGDOM View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders · 4 pages View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH JONES / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 14/12/2009 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 19 BIRCH ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7DD View document
30 Jun 2009 287 · 1 page View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY MARTINA JONES View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
3 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTINA CALLAN / 03/01/2009 View document
4 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 10 SWAN VILLAGE IND EST WEST BROMWICH WEST MIDLANDS B70 0NY View document
10 Dec 2007 287 · 1 page View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
6 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document