DIRECT CD'S LIMITED
Company number 04547019 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 13 Feb 2025 | Cessation of Martin James Crowson as a person with significant control on 2024-11-27 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Martin James Crowson as a director on 2024-11-27 · 1 page | View document |
| 13 Feb 2025 | Notification of Mark Noel Mcivor as a person with significant control on 2024-03-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 1 Mar 2024 | Termination of appointment of Joanne Belinda Pickett as a secretary on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from Unit 2 Gentleman Field Westmill Road Ware SG12 0EF England to 1 Row Beech Watling Street Kensworth Dunstable LU6 3QT on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Mark Noel Mcivor as a director on 2024-02-29 · 2 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Jan 2023 | Registered office address changed from C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT England to Unit 2 Gentleman Field Westmill Road Ware SG12 0EF on 2023-01-19 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM FIRST FLOOR 21-23 HIGH STREET HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9JD | View document |
| 21 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Dec 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD HARROW MIDDLESEX HA2 7SA | View document |
| 22 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 24 Sep 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: PARKVILLE HOUSE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: PLUMBRIDGE FARM COTTAGE STAGG HILL HADLEY WOOD BARNET HERTFORDSHIRE EN4 0PX | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | ORDER OF COURT - RESTORATION 06/10/04 | View document |
| 29 Jun 2004 | STRUCK OFF AND DISSOLVED | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 2 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |