GO CANADA DIRECT LTD

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with no updates

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17/06/2517 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-09-30

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01/12/221 December 2022 Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 2022-12-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-21 with no updates

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05/07/215 July 2021 Appointment of Mrs Annick Guerard as a director on 2021-05-27

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02/07/212 July 2021 Termination of appointment of Jean-Marc Eustache as a director on 2021-05-26

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM HILLGATE HOUSE 13 HILLGATE STREET LONDON W8 7SP

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04/12/174 December 2017 DIRECTOR APPOINTED CHRIS HEDLEY

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MUNRO

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRE DE MONTIGNY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 03/07/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/07/1315 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/05/1330 May 2013 DIRECTOR APPOINTED KATHRYN VICTORIA MUNRO

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANETTE RAYNER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANETTE RAYNER / 31/10/2010

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06/07/116 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY LOUISE GUERRETTE

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15/07/1015 July 2010 SECRETARY APPOINTED BERNARD BUSSIERES

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27/06/1027 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR LINA CESARE

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19/04/1019 April 2010 DIRECTOR APPOINTED JEAN-MARC EUSTACHE

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03/08/093 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/07/096 July 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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05/07/095 July 2009 APPOINTMENT TERMINATED DIRECTOR OLIVIER KERVELLA

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/07/0724 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/07/059 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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