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E - DIRECT LIMITED

Company number 03661932

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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 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
21 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
23 Oct 2023 PSC04 Change of details for Mr Stephen John Cox as a person with significant control on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Stephen John Cox on 23 October 2023
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
06 Oct 2022 PSC04 Change of details for Mr Stephen John Cox as a person with significant control on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Stephen John Cox on 6 October 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
27 Jun 2022 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
15 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 18 October 2020 with updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2020 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020
20 Nov 2020 PSC04 Change of details for Mr Stephen John Cox as a person with significant control on 20 November 2020
28 Sep 2020 AD01 Registered office address changed from PO Box WA15 9AQ 8/10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ England to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
25 Oct 2019 AD01 Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to PO Box WA15 9AQ 8/10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ on 25 October 2019
25 Oct 2019 AA Micro company accounts made up to 30 November 2018
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 AP03 Appointment of Mrs Carol Mitchell Cox as a secretary on 17 October 2019
18 Oct 2019 TM02 Termination of appointment of David John Frangleton as a secretary on 17 October 2019
03 Oct 2019 CH03 Secretary's details changed for Mr David John Frangleton on 3 October 2019
22 Oct 2018 CH01 Director's details changed for Mr Stephen John Cox on 5 October 2018