E - DIRECT LIMITED
Company number 03661932 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 21 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Stephen John Cox on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Mr Stephen John Cox as a person with significant control on 2023-10-23 · 2 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 6 Oct 2022 | Change of details for Mr Stephen John Cox as a person with significant control on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Stephen John Cox on 2022-10-06 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM MITCHELL CHARLESWORTH LLP 3RD FLOOR 44 PETER STREET MANCHESTER M2 5GP UNITED KINGDOM | View document |
| 20 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 20/11/2020 | View document |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM PO BOX WA15 9AQ 8/10 BROOMFIELD LANE HALE ALTRINCHAM CHESHIRE WA15 9AQ ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANGLETON | View document |
| 18 Oct 2019 | SECRETARY APPOINTED MRS CAROL MITCHELL COX | View document |
| 3 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FRANGLETON / 03/10/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 05/10/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 23/10/2017 | View document |
| 22 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE | View document |
| 13 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 12/10/2009 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM SIXTH FLOOR BRAZENNOSE HOUSE WES MANCESTER LANCASHIRE M2 5FE | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 12 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB | View document |
| 13 Mar 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 12 Nov 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |