RMXDIRECT LIMITED

Company number 04870699 ·

Active

70 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
17 Jul 2025 Director's details changed for Mr Paul Andrew Gregson on 2025-04-06 · 2 pages View document
17 Jul 2025 Change of details for Mr Paul Andrew Gregson as a person with significant control on 2025-04-06 · 2 pages View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
17 May 2022 Termination of appointment of Ralph Ernest Gregson as a secretary on 2022-04-06 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GREGSON / 01/10/2011 View document
2 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jan 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: UNIT 10 GEORGE BUSINESS PARK CEMETERY ROAD SOUTHPORT MERSEYSIDE PR8 5EF View document
18 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Oct 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
12 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
24 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 229 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 100 LIVERPOOL ROAD SOUTHPORT PR8 4DA View document
17 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 SECRETARY RESIGNED View document
3 Nov 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
30 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Aug 2004 COMPANY NAME CHANGED NVYRO LIMITED CERTIFICATE ISSUED ON 25/08/04 View document
10 Dec 2003 NEW SECRETARY APPOINTED View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 1 BIRKWOOD CLOSE LONDON SW12 0AU View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document