INITIAL DIRECT LIMITED
Company number 04158606 · Monitor this company
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 |