DIRECTIONGROUP LIMITED

Company number 01653414

Date	Type	Description	View / Download
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
07 May 2019	RP04AR01	Second filing of the annual return made up to 17 April 2013	(17 pages)
07 May 2019	RP04AR01	Second filing of the annual return made up to 17 April 2014	(17 pages)
07 May 2019	RP04AR01	Second filing of the annual return made up to 17 April 2015	(16 pages)
07 May 2019	RP04AR01	Second filing of the annual return made up to 17 April 2016	(16 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(12 pages) Download iXBRL
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	(1 page)
26 Mar 2019	AA01	Previous accounting period extended from 31 March 2018 to 31 October 2018	(1 page)
22 Mar 2019	AD01	Registered office address changed from , 401-403 Reading Road, Winnersh, Berkshire, RG41 5HU to Unlimited House 10 Great Pulteney Street London W1F 9NB on 22 March 2019	(1 page)
21 Mar 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
21 Mar 2019	TM01	Termination of appointment of Deborah Anne Bough as a director on 19 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Deborah Anne Bough as a secretary on 19 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Patricia Harriss as a director on 19 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Ms Kathryn Louise Herrick as a director on 19 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 March 2019	(2 pages)
21 Mar 2019	AP03	Appointment of Ms Olivia Alexandra Walker as a secretary on 19 March 2019	(2 pages)
18 Mar 2019	CC04	Statement of company's objects	(2 pages)
11 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 17/04/2017	(7 pages)