DIRECTELECTRICALSALES.CO.UK LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Appointment of a voluntary liquidator

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Declaration of solvency

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31/03/2531 March 2025 Registered office address changed from 19B Fareham Enterprise Centre Hackett Way Fareham PO14 1th England to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2025-03-31

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20/03/2520 March 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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20/03/2520 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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16/05/2416 May 2024 Registered office address changed from Unit 10 Fareham Enterprise Centre, Hackett Way Fareham PO14 1th England to 19B Fareham Enterprise Centre Hackett Way Fareham PO14 1th on 2024-05-16

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Unaudited abridged accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL REEVES / 29/09/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL REEVES

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM UNIT 2, FAREHAM ENT. CENTRE HACKETT WAY FAREHAM PO14 1TH

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19/10/1619 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/07/1621 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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25/11/1525 November 2015 PREVSHO FROM 31/05/2015 TO 31/01/2015

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26/05/1526 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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