ML DIRECT LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/08/2430 August 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-15 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4893850001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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02/10/192 October 2019 12/09/19 STATEMENT OF CAPITAL GBP 131.58

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY LYNNE EWING

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 74 STRACHAN ROAD EDINBURGH EH4 3RG

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21/02/1921 February 2019 08/11/18 STATEMENT OF CAPITAL GBP 108.7

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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30/08/1830 August 2018 SUB-DIVISION 15/08/18

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28/08/1828 August 2018 ADOPT ARTICLES 14/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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03/07/163 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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19/11/1519 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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