FIRMDIRECT LIMITED
Company number 02175649 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 2 Jan 2026 | Termination of appointment of Sharon Watkins as a director on 2025-12-31 · 1 page | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 23 Sep 2024 | Appointment of Ms Sharon Watkins as a director on 2024-09-09 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Ms Laura Catherine Main as a person with significant control on 2024-03-21 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 4 pages | View document |
| 23 Sep 2024 | Director's details changed for Ms Laura Catherine Main on 2024-03-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Termination of appointment of Elizabeth Joanne Garrod as a director on 2023-12-05 · 1 page | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr Steven James Garrod on 2023-05-12 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 4 Sep 2023 | Change of details for Mr Steven James Garrod as a person with significant control on 2023-05-12 · 2 pages | View document |
| 19 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Apr 2023 | Appointment of Mr Dean Leslie Osborne as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Registered office address changed from Manor Lodge 93 Church Hill Walthamstow London E17 3BD England to 9 Cobbins Grove Burnham-on-Crouch Essex CM0 8JP on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Farida Dedat as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Yusuf Ismail Dedat as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Cessation of Farida Dedat as a person with significant control on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Change of details for Mrs Farida Dedat as a person with significant control on 2023-03-14 · 2 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Registration of charge 021756490001, created on 2022-01-04 · 56 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 21 Nov 2021 | Appointment of Mrs Lorraine Purdy as a director on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Mr Lee James Purdy as a director on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mrs Laura Catherine Main on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Steven James Garrod on 2021-11-15 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF ISMAIL DEDAT / 17/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARIDA DEDAT / 17/08/2017 | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM NORMAN HOUSE 339 HOE STREET WALTHAMSTOW LONDON E17 9BD | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 7 May 2016 | 02/04/16 STATEMENT OF CAPITAL GBP 1734 | View document |
| 21 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LAIRD | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LAIRD | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAIRD | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CATHERINE MANN / 17/05/2014 | View document |
| 28 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CATHERINE GLYNN / 17/05/2014 | View document |
| 28 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 10 May 2014 | DIRECTOR APPOINTED MR STEVEN JAMES GARROD | View document |
| 10 May 2014 | DIRECTOR APPOINTED MISS LAURA CATHERINE GLYNN | View document |
| 10 May 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MAIN | View document |
| 10 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH JOANNE GARROD | View document |
| 1 May 2014 | 21/04/14 STATEMENT OF CAPITAL GBP 3000 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ERICA LAIRD / 18/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 21 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON BREWER | View document |
| 27 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREWER | View document |
| 27 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENDA TROTT | View document |
| 27 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TROTT | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 18/06/94; CHANGE OF MEMBERS | View document |
| 10 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 18 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 9 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/02/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Mar 1990 | FIRST GAZETTE | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 52,HIGH STREET ST.MARTINS STAMFORD LINCS PE 92L | View document |
| 30 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 15 MAIDEN LANE STAMFORD LINCS PE9 2AZ | View document |
| 15 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Jan 1988 | ALTER MEM AND ARTS 261187 | View document |
| 8 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |