DIRECTSCALE LIMITED
Company number 03727552 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | RP01CS01 · 4 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 6 pages | View document |
| 9 Jan 2026 | Resolutions · 3 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Darren Lee Robinson as a director on 2025-12-11 · 1 page | View document |
| 24 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 2 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 30/05/2018 | View document |
| 1 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 14/03/2017 | View document |
| 16 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 14/03/2017 | View document |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037275520004 | View document |
| 14 Apr 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 144 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 07/10/2014 | View document |
| 20 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 07/10/2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 07/10/2014 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 07/10/2014 | View document |
| 20 Mar 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2015 | 07/02/14 STATEMENT OF CAPITAL GBP 122.0 | View document |
| 17 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037275520005 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037275520004 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ | View document |
| 2 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTERTON / 01/03/2008 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 01/03/2008 | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 3RD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | S-DIV CONVE 26/09/02 | View document |
| 30 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2001 | NC INC ALREADY ADJUSTED 18/07/01 | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 22 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |