DIRECT SUBMIT LIMITED

Company number 05969835 ·

Active - Proposal to Strike off

63 filings

Date Filing
4 Aug 2026 First Gazette notice for voluntary strike-off View document
4 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Jul 2026 Application to strike the company off the register · 1 page View document
19 Feb 2026 Termination of appointment of Karen Brent as a secretary on 2026-02-15 · 1 page View document
22 Nov 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
24 Jan 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
18 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Jan 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
19 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Nov 2022 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PATTERSON View document
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
23 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
4 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Dec 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 15 NEWBURN ENTERPRISE CENTRE NEWCASTLE UPON TYNE TYNE & WEAR NE15 8LN View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTISON / 03/09/2012 View document
24 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN BRENT / 03/09/2012 View document
24 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
16 Jan 2012 Annual return made up to 17 October 2011 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Dec 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
14 Jan 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATTISON / 17/10/2009 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Apr 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 35 CHAPEL HOUSE ROAD CHAPEL HOUSE NEWCASTLE UPON TYNE NE5 5AJ View document
17 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document