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D L MARKETING (DIRECT LINK) LTD

Company number 03589399

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Rodney Noonoo as a director on 29 February 2024
14 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023 TM01 Termination of appointment of Patrick John Headley as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Dimitrios Kyprianou as a director on 15 September 2023
26 Jun 2023 MR04 Satisfaction of charge 035893990008 in full
26 Jun 2023 MR04 Satisfaction of charge 035893990006 in full
26 Jun 2023 MR04 Satisfaction of charge 035893990010 in full
26 Jun 2023 MR04 Satisfaction of charge 035893990009 in full
22 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Sotos Constantinides as a director on 31 January 2023
02 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022