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MAKEDIRECT LIMITED

Company number 03842120

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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)
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
04 May 2023 TM01 Termination of appointment of Rtsing Presidents Pte Limited as a director on 26 April 2023
04 May 2023 AP02 Appointment of Rtb Administrators Ag as a director on 26 April 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 PSC01 Notification of Richard John Martin as a person with significant control on 15 January 2021
08 Mar 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 15 January 2021
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
06 Sep 2019 CH03 Secretary's details changed for Mr Michael Keith Whitaker on 4 September 2019
06 Sep 2019 PSC04 Change of details for Mr Michael Keith Whitaker as a person with significant control on 4 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Michael Keith Whitaker on 4 September 2019
06 Sep 2019 CH02 Director's details changed for Rtsing Presidents Pte Limited on 4 September 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
14 Mar 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
25 Feb 2019 AD01 Registered office address changed from Wilkins Kennedy Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates