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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)
03 Sep 2018 CH02 Director's details changed for Rtsing Presidents Pte Limited on 3 September 2018
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
20 Jul 2017 PSC02 Notification of Rothschild & Co as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Michael Keith Whitaker as a person with significant control on 6 April 2016
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Dec 2014 TM01 Termination of appointment of Joel Darren Plasco as a director on 30 June 2014
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363s Return made up to 05/09/08; no change of members