DIRECT CONVERSION LTD

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Company Documents

DateDescription
05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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30/01/2530 January 2025 Confirmation statement made on 2024-11-17 with no updates

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22/10/2422 October 2024 Registered office address changed from 3 Skylines Village Limeharbour London E14 9TS to Victoria Works Victoria Road Stoke-on-Trent ST4 2QR on 2024-10-22

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

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2023-11-17 with no updates

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

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20/03/2320 March 2023 Accounts for a small company made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-17 with no updates

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21/12/2221 December 2022 Termination of appointment of Matthew Lowell as a director on 2021-02-16

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

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21/12/2121 December 2021 Confirmation statement made on 2021-11-17 with no updates

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

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15/06/2115 June 2021 Appointment of Director Marcus Kirchhoff as a director on 2021-06-14

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01/06/211 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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29/10/2029 October 2020 DIRECTOR APPOINTED DIRECTOR MATTHEW LOWELL

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR CLARENCE VERHOEF

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR GUIDO BRINKMANN

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28/10/2028 October 2020 DIRECTOR APPOINTED DIRECTOR SHUBHAM MAHESHWARI

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

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR RASMUS LJUNGWE

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25/06/1925 June 2019 DIRECTOR APPOINTED DR GUIDO BRINKMANN

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25/06/1925 June 2019 DIRECTOR APPOINTED MS KIMBERLEY ERIN HONEYSETT

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25/06/1925 June 2019 DIRECTOR APPOINTED MR CLARENCE RAYMOND VERHOEF

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR SPENCER GUNN

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20/06/1920 June 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / XCOUNTER AB (PUBL) / 22/12/2016

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RASMUS JOAKIM LJUNGWE / 01/01/2018

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/04/1728 April 2017 COMPANY NAME CHANGED XCOUNTER (UK) LTD CERTIFICATE ISSUED ON 28/04/17

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20/04/1720 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1720 April 2017 CHANGE OF NAME 06/04/2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/04/1517 April 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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17/04/1517 April 2015 DIRECTOR APPOINTED MR RASMUS JOAKIM LJUNGWE

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 7 AGNES STREET LIMEHOUSE LONDON E14 7DG ENGLAND

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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