- Company Overview for DIRECTLY FINANCIAL LTD (02810288)
- Filing history for DIRECTLY FINANCIAL LTD (02810288)
- People for DIRECTLY FINANCIAL LTD (02810288)
- More for DIRECTLY FINANCIAL LTD (02810288)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 12 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 29 Nov 2022 | AD01 | Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 29 November 2022 | |
| 21 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 26 May 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 27 Apr 2021 | PSC07 | Cessation of Simon Gregory Michael Whitehead as a person with significant control on 23 March 2021 | |
| 24 Mar 2021 | TM01 | Termination of appointment of Simon Gregory Michael Whitehead as a director on 23 March 2021 | |
| 24 Mar 2021 | AP01 | Appointment of Mr Stuart Philip Bayliss as a director on 23 March 2021 | |
| 01 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 14 Nov 2019 | AD01 | Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to 400 Pavilion Drive Northampton NN4 7PA on 14 November 2019 | |
| 28 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 25 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 25 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 17 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 15 Jun 2016 | AD01 | Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF on 15 June 2016 | |
| 14 Jun 2016 | CH02 | Director's details changed for Better Retirement Group Ltd on 7 September 2015 |