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DIRECT LINE COMMUNICATIONS LIMITED

Company number 03665423

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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)
02 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 40 pages (40 pages)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC02	Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024	View PDF Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Grantcroft Limited as a person with significant control on 4 March 2024	View PDF Cessation of Grantcroft Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 036654230002 in full	View PDF Satisfaction of charge 036654230002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 036654230001 in full	View PDF Satisfaction of charge 036654230001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Philip Waters as a director on 30 June 2023	View PDF Appointment of Mr Philip Waters as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Mark David Bramley as a director on 30 June 2023	View PDF Appointment of Mr Mark David Bramley as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Paul James Wood as a director on 30 June 2023	View PDF Termination of appointment of Paul James Wood as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Benjamin David Page as a director on 30 June 2023	View PDF Appointment of Mr Benjamin David Page as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC02	Notification of Grantcroft Limited as a person with significant control on 30 June 2023	View PDF Notification of Grantcroft Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Paul James Wood as a person with significant control on 30 June 2023	View PDF Cessation of Paul James Wood as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023	View PDF Registered office address changed from Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Lynne Wood as a person with significant control on 30 June 2023	View PDF Cessation of Lynne Wood as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Lynne Wood as a director on 30 June 2023	View PDF Termination of appointment of Lynne Wood as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Lynne Wood as a secretary on 30 June 2023	View PDF Termination of appointment of Lynne Wood as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 036654230001, created on 6 July 2023	View PDF Registration of charge 036654230001, created on 6 July 2023 - link opens in a new window - 62 pages (62 pages)
07 Jul 2023	MR01	Registration of charge 036654230002, created on 6 July 2023	View PDF Registration of charge 036654230002, created on 6 July 2023 - link opens in a new window - 60 pages (60 pages)

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DIRECT LINE COMMUNICATIONS LIMITED

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