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ABN DIRECT LTD

Company number 03731880

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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)
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
16 Mar 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,500
26 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 9,500
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 459,692
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,792
13 Nov 2014 AD01 Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE to Nile House Nile Street Brighton East Sussex BN1 1HW on 13 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase teh authorized share capital/agreed settlement for allotment of shares/offer for sale of shares 27/05/2014
23 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-19
23 May 2014 CONNOT Change of name notice
07 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,792
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from C/O Claremont House Po Box 95 Queens Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 18 December 2012
13 Dec 2012 AP03 Appointment of Mr Martyn Keith Redman as a secretary
13 Dec 2012 TM02 Termination of appointment of Focus Management Services Limited as a secretary