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DIRECT ELECTRICAL (BRISTOL) LTD

Company number 03731411

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jul 2024 CH03 Secretary's details changed for Mary Christine Hoyle on 8 July 2024
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 TM01 Termination of appointment of James Hoyle as a director on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from 47 Jubilee Drive Thornbury Bristol BS35 2YQ to 11a Mellrose Close Yate Bristol BS37 7AY on 30 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
16 Mar 2022 PSC04 Change of details for James Hoyle as a person with significant control on 12 April 2021
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CH01 Director's details changed for Mr Benjamin Read on 13 April 2021
12 Apr 2021 AP01 Appointment of Mr Benjamin Read as a director on 12 April 2021
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 124
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2019 CC04 Statement of company's objects
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017