DIRECTING CHANGE LIMITED
Company number 07302965 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Mr John Spencer Warren on 2023-03-27 · 2 pages | View document |
| 28 Mar 2023 | Change of details for Mr John Spencer Warren as a person with significant control on 2023-03-27 · 2 pages | View document |
| 28 Mar 2023 | Director's details changed for Mrs Mary Warren on 2023-03-27 · 2 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Jan 2022 | Director's details changed for Mrs Mary Warren on 2022-01-15 · 2 pages | View document |
| 15 Jan 2022 | Director's details changed for Mr John Spencer Warren on 2022-01-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 20 Jan 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER | View document |
| 27 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | DIRECTOR APPOINTED MRS MARY WARREN | View document |
| 2 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WARREN / 02/07/2010 | View document |
| 2 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER WARREN / 02/07/2010 | View document |