Companies House does not verify the accuracy of the information filed

ARU DIRECT LIMITED

Company number 03774447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP01	Appointment of Mr Thomas Patrick Robert Taylor as a director on 4 March 2024	View PDF Appointment of Mr Thomas Patrick Robert Taylor as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Jonathan Bryan Bouffler as a director on 1 March 2024	View PDF Termination of appointment of Jonathan Bryan Bouffler as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Miss Priyanthi Nalika Pinnaduwa as a director on 29 February 2024	View PDF Appointment of Miss Priyanthi Nalika Pinnaduwa as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	TM01	Termination of appointment of John Russell Keddie as a director on 1 November 2023	View PDF Termination of appointment of John Russell Keddie as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from Tindal Building Bishop Hall Lane Chelmsford Essex CM1 1SQ to Sawyers Building Bishop Hall Lane Chelmsford Essex CM1 1SQ on 21 May 2021	View PDF Registered office address changed from Tindal Building Bishop Hall Lane Chelmsford Essex CM1 1SQ to Sawyers Building Bishop Hall Lane Chelmsford Essex CM1 1SQ on 21 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
26 May 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 06/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP01	Appointment of Dr John Russell Keddie as a director on 6 May 2020	View PDF Appointment of Dr John Russell Keddie as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Jonathan Bouffler as a director on 6 May 2020	View PDF Appointment of Mr Jonathan Bouffler as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ARU DIRECT LIMITED

Filter by category