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DIRECT FACTORS LIMITED

Company number 02825689

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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)
23 Sep 2024 AA Micro company accounts made up to 31 July 2024
05 Aug 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Lydia May Griffiths as a director on 31 January 2024
24 Nov 2023 CERTNM Company name changed portman stone contracts LIMITED\certificate issued on 24/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-22
25 Oct 2023 AA Micro company accounts made up to 31 July 2023
12 Sep 2023 AP01 Appointment of Miss Lydia May Griffiths as a director on 7 September 2023
15 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 AA01 Current accounting period extended from 30 April 2022 to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Apr 2022 CERTNM Company name changed direct factors LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 30 April 2021
04 Aug 2020 AA Micro company accounts made up to 30 April 2020
04 Aug 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
03 May 2018 TM01 Termination of appointment of Danielle Elizabeth Griffiths as a director on 31 March 2018
11 Dec 2017 PSC01 Notification of Stephen Robert Griffiths as a person with significant control on 6 April 2016
29 Sep 2017 AA Micro company accounts made up to 30 April 2017
01 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016