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DIRECT AUTOPARTS GB LIMITED

Company number 02596085

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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)
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
30 Jul 2021 TM01 Termination of appointment of Jamie Paul Wallace as a director on 30 July 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/03/2023.
24 Jan 2017 MR04 Satisfaction of charge 2 in full
18 Jan 2017 MR05 All of the property or undertaking has been released from charge 2
18 Jan 2017 MR04 Satisfaction of charge 3 in full
03 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1,778
04 Apr 2016 AP01 Appointment of Mrs Dawn Sharon Bushnell as a director on 18 January 2016
11 Mar 2016 AD01 Registered office address changed from 4 - 29 Queens Road Southport PR9 9HN to C/O Mike Bushnell 11-12 Muirhead Quay Fresh Wharf Highbridge Road Barking Essex IG11 7BW on 11 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,778
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,778
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders