DIRECT DC MANAGEMENT LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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18/04/2518 April 2025 Notification of Nosheen Khan as a person with significant control on 2025-04-10

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18/04/2518 April 2025 Cessation of Amjad Khan as a person with significant control on 2025-04-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-06 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with no updates

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08/12/218 December 2021 Appointment of Mr Sahel Kashif as a director on 2021-11-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with updates

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07/10/217 October 2021 Certificate of change of name

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-11-30

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06/10/216 October 2021 Registered office address changed from 347 Kentish Town Road London NW5 2TJ England to 314 Caledonian Road London N1 1BB on 2021-10-06

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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24/05/2024 May 2020 APPOINTMENT TERMINATED, DIRECTOR AMJAD MALIK

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24/05/2024 May 2020 REGISTERED OFFICE CHANGED ON 24/05/2020 FROM 81 ORFORD ROAD LONDON E17 9QR

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12/05/2012 May 2020 DIRECTOR APPOINTED MISS NOSHEEN KHAN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD KHAN / 14/11/2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/01/1614 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR NOSHEEN KHAN

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30/10/1530 October 2015 DIRECTOR APPOINTED MR AMJAD KHAN

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/12/1423 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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14/12/1314 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/12/1211 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/01/1210 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/01/118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NOSHEEN KHAN / 01/09/2010

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08/01/118 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 46 MORLEY CRESCENT WEST STANMORE MIDDLESEX HA7 2LW

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOSHEEN KHAN / 01/10/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY KASHIF SIDDIQ

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03/12/093 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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