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LDC PAGERS DIRECT LIMITED

Company number 04101961

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
26 Sep 2024 TM01 Termination of appointment of Linda Diane Cox as a director on 25 September 2024
26 Sep 2024 AP01 Appointment of Eloise Sheppard as a director on 25 September 2024
26 Sep 2024 TM02 Termination of appointment of Linda Diane Cox as a secretary on 25 September 2024
26 Sep 2024 TM01 Termination of appointment of Andrew Mark Cox as a director on 25 September 2024
26 Sep 2024 TM01 Termination of appointment of Simon James Cox as a director on 25 September 2024
26 Sep 2024 PSC07 Cessation of Linda Diane Cox as a person with significant control on 25 September 2024
26 Sep 2024 PSC02 Notification of Call Systems Holdings (Uk) Ltd as a person with significant control on 25 September 2024
26 Sep 2024 AD01 Registered office address changed from Astwick House Croughton Brackley Northamptonshire NN13 5LL to 50 Seymour Street London W1H 7JG on 26 September 2024
02 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 Jul 2024 MR04 Satisfaction of charge 1 in full
01 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
22 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
23 Jul 2018 AA Micro company accounts made up to 31 October 2017