CompaniesInTheUK

DIRECT PANELS LIMITED

Company number 08858010 ·

Active

37 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
11 Aug 2026 Termination of appointment of Margaret Mullan as a director on 2026-07-31 · 1 page View document
3 Nov 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
18 Sep 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
3 Apr 2024 Termination of appointment of Ian Campbell as a director on 2024-02-29 · 1 page View document
9 Feb 2024 Change of details for Ms Margaret Mullan as a person with significant control on 2024-02-09 · 2 pages View document
9 Feb 2024 Appointment of Mr Vincent Mullan as a director on 2024-02-08 · 2 pages View document
9 Feb 2024 Notification of Vincent Mullan as a person with significant control on 2024-02-09 · 2 pages View document
9 Feb 2024 Cessation of Ian Campbell as a person with significant control on 2024-02-09 · 1 page View document
2 Nov 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
27 Jun 2023 Confirmation statement made on 2022-08-14 with no updates · 3 pages View document
2 Nov 2022 Micro company accounts made up to 2022-01-31 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
6 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
17 Dec 2016 REGISTERED OFFICE CHANGED ON 17/12/2016 FROM SANDMOOR HADDLESEY ROAD BIRKIN KNOTTINGLEY WF11 9LS ENGLAND View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM SIDINGS HOUSE SIDINGS COURT DONCASTER SOUTH YORKHIRE DN4 5NU ENGLAND View document
14 Dec 2016 DIRECTOR APPOINTED MRS MARGARET MULLAN View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
29 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU View document
9 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE ENGLAND View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Sep 2014 DIRECTOR APPOINTED MR IAN CAMPBELL View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT MULLAN View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KELVYN WAUGH View document
19 Mar 2014 DIRECTOR APPOINTED MR KELVYN DAVID WAUGH View document
23 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document