DIRECT DEBIT LIMITED



Company Documents

DateDescription
24/10/1424 October 2014Annual return made up to 29 September 2014 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/10/1321 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/10/1212 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/05/1231 May 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/05/129 May 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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23/11/1123 November 2011PROPOSED ACQUISITION 30/06/2011

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21/10/1121 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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29/03/1129 March 2011APPOINTMENT TERMINATED, DIRECTOR PAUL FANNON

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18/03/1118 March 2011CURRSHO FROM 14/02/2012 TO 30/06/2011

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10/03/1110 March 2011DIRECTOR APPOINTED MR ROBERT EBERLE

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23/02/1123 February 2011DIRECTOR APPOINTED MR PAUL FANNON

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23/02/1123 February 2011DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN

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21/02/1121 February 2011DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY

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21/02/1121 February 2011APPOINTMENT TERMINATED, SECRETARY RICHARD BLACKETT

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18/02/1118 February 2011PREVSHO FROM 31/12/2011 TO 14/02/2011

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18/02/1118 February 2011REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C I TOWER ST GEORGES SQUARE NEW MALDEN SURREY KT3 4HG

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18/02/1118 February 2011DIRECTOR APPOINTED MR HARPAUL DHARWAR

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18/02/1118 February 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKETT

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18/02/1118 February 2011APPOINTMENT TERMINATED, DIRECTOR GERALD HILL

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18/02/1118 February 2011APPOINTMENT TERMINATED, DIRECTOR SALIH MRIPA

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18/02/1118 February 2011APPOINTMENT TERMINATED, SECRETARY RICHARD BLACKETT

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14/02/1114 February 2011Annual accounts small company total exemption made up to 14 February 2011

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07/02/117 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010Annual return made up to 29 September 2010 with full list of shareholders

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11/11/1011 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SALIH MRIPA / 29/09/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008GBP IC 400744/380707 26/06/08 GBP SR [email protected]=20037

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22/05/0822 May 2008DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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09/05/089 May 2008SECRETARY RESIGNED VANESSA MIDDLETON

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08/05/088 May 2008SECRETARY APPOINTED MR RICHARD EDWARD CHARLES BLACKETT

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15/04/0815 April 2008DIRECTOR RESIGNED VANESSA MIDDLETON

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004COMPANY NAME CHANGED ACCESS EUROPE LIMITED. CERTIFICATE ISSUED ON 02/11/04; RESOLUTION PASSED ON 20/10/04

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25/10/0425 October 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/10/0327 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002NEW DIRECTOR APPOINTED

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08/03/028 March 2002DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/11/01

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24/09/0124 September 2001REGISTERED OFFICE CHANGED ON 24/09/01 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA

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03/09/013 September 2001AUDITOR'S RESIGNATION

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29/08/0129 August 2001DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000NEW DIRECTOR APPOINTED

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31/10/0031 October 2000NEW DIRECTOR APPOINTED

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31/10/0031 October 2000NEW DIRECTOR APPOINTED

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27/10/0027 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000DIRECTOR RESIGNED

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25/10/0025 October 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0025 October 2000DIRECTOR RESIGNED

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05/09/005 September 2000DIRECTOR RESIGNED

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23/05/0023 May 2000DIRECTOR RESIGNED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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10/05/0010 May 2000NEW SECRETARY APPOINTED

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16/04/0016 April 2000SECRETARY RESIGNED

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15/03/0015 March 2000� NC 250000/500000 19/04/99

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15/03/0015 March 2000NC INC ALREADY ADJUSTED 19/04/99

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15/03/0015 March 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/99

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/10/9915 October 1999RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/09/9910 September 1999NEW DIRECTOR APPOINTED

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13/05/9913 May 1999DIRECTOR RESIGNED

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13/05/9913 May 1999DIRECTOR'S PARTICULARS CHANGED

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13/01/9913 January 1999RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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09/12/989 December 1998PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998NEW DIRECTOR APPOINTED

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26/11/9826 November 1998NEW SECRETARY APPOINTED

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31/07/9831 July 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98

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20/04/9820 April 1998NEW DIRECTOR APPOINTED

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14/04/9814 April 1998NEW DIRECTOR APPOINTED

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02/04/982 April 1998NEW DIRECTOR APPOINTED

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02/04/982 April 1998DIRECTOR RESIGNED

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02/04/982 April 1998DIRECTOR RESIGNED

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04/12/974 December 1997NEW DIRECTOR APPOINTED

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23/10/9723 October 1997RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997AUDITOR'S RESIGNATION

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03/08/973 August 1997REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PL

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9628 October 1996RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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04/10/954 October 1995RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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05/09/955 September 1995REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 CHICKSAND GORDON DAVIS 180 CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD PUTNEY SW15 2SH

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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20/10/9420 October 1994RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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20/12/9320 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/9320 December 1993REGISTERED OFFICE CHANGED ON 20/12/93

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20/12/9320 December 1993SECRETARY RESIGNED

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20/12/9320 December 1993RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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03/02/933 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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04/11/924 November 1992SECRETARY RESIGNED

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16/10/9216 October 1992REGISTERED OFFICE CHANGED ON 16/10/92 FROM: G OFFICE CHANGED 16/10/92 52 BEDFORD SQUARE LONDON WC1B 3EX

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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16/06/9216 June 1992DIRECTOR RESIGNED

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15/10/9115 October 1991RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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18/09/9118 September 1991RETURN MADE UP TO 11/10/90; CHANGE OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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11/04/9111 April 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/899 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/899 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/899 November 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/899 November 1989ADOPT MEM AND ARTS 07/09/89

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12/04/8912 April 1989NEW DIRECTOR APPOINTED

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12/04/8912 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/8910 April 1989COMPANY NAME CHANGED BARDEP 107 LIMITED CERTIFICATE ISSUED ON 11/04/89

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06/04/896 April 1989� NC 100000/250000

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06/04/896 April 1989ADOPT MEM AND ARTS 15/03/89

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11/10/8811 October 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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