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DIRECT MORTGAGE CONNECTION LTD

Company number 04063566

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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)
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-19
03 Jan 2018 CONNOT Change of name notice
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth agree 21/02/2017
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

Statement of capital on 2014-09-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Sep 2011 AD04 Register(s) moved to registered office address
19 Apr 2011 AD01 Registered office address changed from , 6a Shrewsbury Business Park, Emstrey, Shrewsbury, Shropshire, SY2 6LG on 19 April 2011
19 Apr 2011 TM02 Termination of appointment of Geoffrey Butler as a secretary
06 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011