INITIAL DIRECT LIMITED

Company number 04158606 ·

Active

96 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
25 Jul 2026 Confirmation statement made on 2026-03-14 with updates · 3 pages View document
4 Jun 2026 Director's details changed for Mr Alenjandro Borja Thyssen-Bornemisza Cervera on 2026-05-20 · 2 pages View document
6 May 2026 Total exemption full accounts made up to 2026-02-28 · 11 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
20 Oct 2025 Registered office address changed from Danileigh Colchester Road Halstead CO9 2EW England to Flat 5 Jarman Mansions, 3 Olmstead Close, London Olmstead Close London N10 3FB on 2025-10-20 · 1 page View document
18 Oct 2025 Elect to keep the directors' residential address register information on the public register · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
9 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
7 Feb 2024 Compulsory strike-off action has been discontinued View document
7 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 10 pages View document
8 Nov 2021 Appointment of Mr Alenjandro Borja Thyssen-Bornemisza Cervera as a director on 2021-11-01 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Dec 2020 29/02/20 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 DIRECTOR APPOINTED MR AMADOR TAN BALICAT View document
25 Jul 2017 SECRETARY APPOINTED MR THOMAS SHORTT View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAFFERKEY View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
20 Apr 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 View document
5 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
6 Dec 2015 28/02/15 TOTAL EXEMPTION FULL View document
1 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
1 Apr 2015 SAIL ADDRESS CHANGED FROM: C/O CAMCO SOLUTIONS LIMITED UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON View document
20 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JOHN SUTTON View document
20 Oct 2014 DIRECTOR APPOINTED MR MICHAEL CAFFERKEY View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
17 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
23 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
20 Feb 2012 FULL ACCOUNTS MADE UP TO 28/02/11 View document
15 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
16 Jan 2012 25/05/07 STATEMENT OF CAPITAL GBP 650000 View document
12 Jan 2012 Annual return made up to 25 February 2011 with full list of shareholders View document
15 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
21 Jul 2010 28/02/10 TOTAL EXEMPTION FULL View document
18 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
18 Mar 2010 SAIL ADDRESS CREATED View document
18 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SUTTON / 01/01/2009 View document
6 Nov 2008 29/02/08 TOTAL EXEMPTION FULL View document
30 Apr 2008 DIRECTOR APPOINTED EVELYN TAN View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS SHORTT View document
22 Apr 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
20 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
1 Mar 2007 NC INC ALREADY ADJUSTED 01/01/07 View document
9 Feb 2007 NC INC ALREADY ADJUSTED 01/01/07 View document
9 Feb 2007 £ NC 100/50000 01/01/ View document
7 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
18 Oct 2006 DIRECTOR RESIGNED View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
9 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
11 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
24 Apr 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 54-56 LANT STREET LONDON SE1 1QP View document
7 Mar 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
22 Jun 2001 DIRECTOR RESIGNED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document