LET DIRECT LIMITED
Company number 04103555 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stuart Charlton as a director on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 4 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 15 Dec 2022 | Termination of appointment of Stefan Mucha as a director on 2022-11-30 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 4 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED STUART CHARLTON | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017 | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 | View document |
| 11 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN | View document |
| 13 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 8 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 07/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 07/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 07/11/2009 | View document |
| 13 Sep 2009 | ADOPT ARTICLES 08/09/2009 | View document |
| 30 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | S366A DISP HOLDING AGM 18/07/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |