DIRECT CONTROLS (NORTH WEST) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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09/01/249 January 2024 Purchase of own shares.

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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02/01/242 January 2024 Cancellation of shares. Statement of capital on 2023-11-30

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14/12/2314 December 2023 Termination of appointment of Michael Andrew Palfreyman as a director on 2023-11-30

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-07-31

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25/09/2325 September 2023 Notification of Christopher John Holt as a person with significant control on 2016-04-06

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25/09/2325 September 2023 Withdrawal of a person with significant control statement on 2023-09-25

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25/09/2325 September 2023 Notification of Michael Andrew Palfreyman as a person with significant control on 2016-04-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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06/11/196 November 2019 31/07/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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24/10/1824 October 2018 31/07/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/10/1731 October 2017 31/07/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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22/07/1422 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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04/03/144 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 10

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/07/136 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/07/127 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLT / 03/07/2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PALFREYMAN / 03/07/2010

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU

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11/07/0911 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD HARDBATTLE

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11/07/0911 July 2009 APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LTD

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11/07/0911 July 2009 DIRECTOR APPOINTED MICHAEL ANDREW PALFREYMAN

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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11/07/0911 July 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN HOLT

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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