CompaniesInTheUK

DIRECT DEBIT LIMITED

Company number 02304072 ·

Active

157 filings

Date Filing
19 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
1 Nov 2024 Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-09-29 with updates · 4 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
1 Jul 2024 Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages View document
1 Jul 2024 Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
2 Feb 2023 Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page View document
16 Nov 2022 Statement of company's objects · 2 pages View document
16 Nov 2022 Memorandum and Articles of Association · 35 pages View document
15 Nov 2022 Resolutions View document
18 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
11 Feb 2022 Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page View document
11 Feb 2022 Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 · 2 pages View document
11 Feb 2022 Appointment of Mr Philip Auld as a director on 2022-01-20 · 2 pages View document
3 Nov 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
24 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
12 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 May 2012 FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages View document
9 May 2012 STATEMENT 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 View document
23 Nov 2011 PROPOSED ACQUISITION 30/06/2011 View document
21 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 14 February 2011 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FANNON View document
18 Mar 2011 CURRSHO FROM 14/02/2012 TO 30/06/2011 View document
10 Mar 2011 DIRECTOR APPOINTED MR ROBERT EBERLE View document
23 Feb 2011 DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN View document
23 Feb 2011 DIRECTOR APPOINTED MR PAUL FANNON View document
21 Feb 2011 DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BLACKETT View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C I TOWER ST GEORGES SQUARE NEW MALDEN SURREY KT3 4HG View document
18 Feb 2011 DIRECTOR APPOINTED MR HARPAUL DHARWAR View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SALIH MRIPA · 1 page View document
18 Feb 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BLACKETT View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD HILL View document
18 Feb 2011 PREVSHO FROM 31/12/2011 TO 14/02/2011 View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKETT · 1 page View document
7 Feb 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIH MRIPA / 29/09/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 GBP IC 400744/380707 26/06/08 GBP SR 20037@1=20037 View document
22 May 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
9 May 2008 SECRETARY RESIGNED VANESSA MIDDLETON View document
8 May 2008 SECRETARY APPOINTED MR RICHARD EDWARD CHARLES BLACKETT View document
15 Apr 2008 DIRECTOR RESIGNED VANESSA MIDDLETON View document
19 Nov 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 COMPANY NAME CHANGED ACCESS EUROPE LIMITED. CERTIFICATE ISSUED ON 02/11/04; RESOLUTION PASSED ON 20/10/04 View document
25 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 May 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/11/01 View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA View document
3 Sep 2001 AUDITOR'S RESIGNATION View document
29 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2000 DIRECTOR RESIGNED View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 DIRECTOR RESIGNED View document
23 May 2000 DIRECTOR RESIGNED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW SECRETARY APPOINTED View document
16 Apr 2000 SECRETARY RESIGNED View document
15 Mar 2000 NC INC ALREADY ADJUSTED 19/04/99 View document
15 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/99 View document
15 Mar 2000 � NC 250000/500000 19/04/99 View document
15 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 DIRECTOR RESIGNED View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Jan 1999 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
9 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
31 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 DIRECTOR RESIGNED View document
2 Apr 1998 DIRECTOR RESIGNED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 AUDITOR'S RESIGNATION View document
3 Aug 1997 REGISTERED OFFICE CHANGED ON 03/08/97 FROM: G OFFICE CHANGED 03/08/97 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PL View document
14 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
28 Oct 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
4 Oct 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View document
5 Sep 1995 REGISTERED 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 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 52 pages View document
20 Oct 1994 RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS View document
18 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
20 Dec 1993 REGISTERED OFFICE CHANGED ON 20/12/93 View document
20 Dec 1993 SECRETARY RESIGNED View document
20 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
3 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1993 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View document
4 Nov 1992 SECRETARY RESIGNED View document
16 Oct 1992 REGISTERED OFFICE CHANGED ON 16/10/92 FROM: G OFFICE CHANGED 16/10/92 52 BEDFORD SQUARE LONDON WC1B 3EX View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
16 Jun 1992 DIRECTOR RESIGNED View document
15 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
18 Sep 1991 RETURN MADE UP TO 11/10/90; CHANGE OF MEMBERS View document
11 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
18 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1989 ADOPT MEM AND ARTS 07/09/89 View document
9 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1989 COMPANY NAME CHANGED BARDEP 107 LIMITED CERTIFICATE ISSUED ON 11/04/89 View document
6 Apr 1989 ADOPT MEM AND ARTS 15/03/89 View document
6 Apr 1989 � NC 100000/250000 View document
11 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document