DIRECT SOCKS LIMITED
Company number 03774115 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Aug 2024 | Registered office address changed from 65 Cotton Road Potters Bar Hertfordshire EN5 5JJ United Kingdom to 65 Cotton Road Potters Bar Hertfordshire EN6 5JJ on 2024-08-29 · 1 page | View document |
| 28 Aug 2024 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 65 Cotton Road Potters Bar Hertfordshire EN5 5JJ on 2024-08-28 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 15 Dec 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOAN MAUREEN PETKEN / 01/06/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TAVIA KRISTIAN PETKEN / 01/06/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MAUREEN PETKEN / 01/06/2019 | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ | View document |
| 11 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MAUREEN PETKEN / 01/06/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MISS TAVIA KRISTIAN PETKEN | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 18 November 2015 | View document |
| 6 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | CURRSHO FROM 18/11/2016 TO 31/10/2016 | View document |
| 18 Nov 2015 | Annual accounts for the year ending 18 November 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 18 November 2014 | View document |
| 28 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts for the year ending 18 November 2014 | View accounts |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LARHOLT | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MRS JOAN MAUREEN PETKEN | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 18 November 2013 | View document |
| 19 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 29 MUSEUM STREET LONDON WC1A 1LH | View document |
| 18 Nov 2013 | Annual accounts for the year ending 18 November 2013 | View accounts |
| 22 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 18 November 2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID LARHOLT / 21/05/2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MAUREEN PETKEN / 21/05/2012 | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 18 November 2011 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 18 November 2010 | View document |
| 28 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 18 November 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2009 | 18/11/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | 18/11/07 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/11/03 | View document |
| 29 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/02 | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 4 SUMMER HILL ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JA | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/11/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 18/11/00 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 16 REDBOURNE AVENUE LONDON N3 2BS | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O BRAKE LARGE FERRO & COMPANY 29 MUSEUM STREET LONDON WC1A 3LA | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 EASTERN STREET LONDON EC2A 3JL | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |