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DIRECTIONS (RESEARCH AND MARKETING) LIMITED

Company number 02148938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 August 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
23 Oct 2019 TM01 Termination of appointment of Said Marie as a director on 20 August 2019
22 Oct 2019 PSC07 Cessation of Sally Alison Chisholm Marie as a person with significant control on 20 August 2019
22 Oct 2019 PSC01 Notification of Gemma Lester Lewis as a person with significant control on 20 August 2019
22 Oct 2019 PSC01 Notification of Kirsty Rebecca Lyn Boyce as a person with significant control on 20 August 2019
22 Oct 2019 PSC07 Cessation of Said Marie as a person with significant control on 20 August 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 SH10 Particulars of variation of rights attached to shares
07 Oct 2019 SH08 Change of share class name or designation
07 Oct 2019 SH06 Cancellation of shares. Statement of capital on 20 August 2019
  • GBP 1,500
07 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2019 SH03 Purchase of own shares.
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
16 May 2019 AD01 Registered office address changed from 1st Floor Scammell House High Street Ascot Berkshire SL5 7JF to 2nd Floor Knightway House Park Street Bagshot GU19 5AQ on 16 May 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018