LET DIRECT (UK) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2023-11-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-11-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Micro company accounts made up to 2021-12-31

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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02/03/162 March 2016 Annual return made up to 24 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 24/11/14 NO CHANGES

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 24/11/13 NO CHANGES

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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13/04/1213 April 2012 24/11/11 NO CHANGES

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20/03/1220 March 2012 FIRST GAZETTE

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 24/11/10 NO CHANGES

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 Annual return made up to 24 November 2009 with full list of shareholders

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20/01/0920 January 2009 DIRECTOR APPOINTED RICHARD PARCHMENT

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20/01/0920 January 2009 DIRECTOR AND SECRETARY APPOINTED PRABHJOT SINGH SAGOO

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14/01/0914 January 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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