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GENERALDIRECT LIMITED

Company number 03218491

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CH01	Director's details changed for Mr Craig Mccrindle on 26 September 2024	View PDF Director's details changed for Mr Craig Mccrindle on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Mr Craig Mccrindle on 26 September 2024	View PDF Director's details changed for Mr Craig Mccrindle on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	PSC02	Notification of Coventry Exchange Limited as a person with significant control on 26 September 2024	View PDF Notification of Coventry Exchange Limited as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP03	Appointment of Mrs Samantha Jane Mccrindle as a secretary on 26 September 2024	View PDF Appointment of Mrs Samantha Jane Mccrindle as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Richard James Kibbs as a person with significant control on 26 September 2024	View PDF Cessation of Richard James Kibbs as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Craig Mccrindle as a director on 26 September 2024	View PDF Appointment of Mr Craig Mccrindle as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM02	Termination of appointment of Geoffrey Robert Evans as a secretary on 26 September 2024	View PDF Termination of appointment of Geoffrey Robert Evans as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Richard James Knibbs as a director on 26 September 2024	View PDF Termination of appointment of Richard James Knibbs as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 4 Stansfield Grove Kenilworth Warwickshire CV8 2SB to 128 Princethorpe Way Binley Coventry CV3 2FY on 27 September 2024	View PDF Registered office address changed from 4 Stansfield Grove Kenilworth Warwickshire CV8 2SB to 128 Princethorpe Way Binley Coventry CV3 2FY on 27 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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GENERALDIRECT LIMITED

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