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ELECTRONIC DIRECT RESPONSE LIMITED

Company number 03919997

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
23 Oct 2017 TM01 Termination of appointment of Simon John Pyper as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Mr Graham Charles Lilley as a director on 23 October 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 MR04 Satisfaction of charge 039199970006 in full
09 May 2017 MR04 Satisfaction of charge 039199970007 in full
09 May 2017 MR04 Satisfaction of charge 5 in full
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 55,162
03 Aug 2015 MR01 Registration of charge 039199970007, created on 24 July 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement, debenture agreement 01/07/2014
08 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 55,162
31 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 MR01 Registration of charge 039199970006, created on 17 July 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 55,162
16 Sep 2013 AA Full accounts made up to 31 December 2012