Companies House does not verify the accuracy of the information filed

DIREC2REC LIMITED

Company number 04359603

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	PSC01	Notification of Michael George Robert Eden as a person with significant control on 3 April 2024	View PDF Notification of Michael George Robert Eden as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Adam David Whitney as a person with significant control on 3 April 2024	View PDF Cessation of Adam David Whitney as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Roy John Snart as a person with significant control on 3 April 2024	View PDF Cessation of Roy John Snart as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Adam David Whitney as a director on 3 April 2024	View PDF Termination of appointment of Adam David Whitney as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Roy John Snart as a director on 3 April 2024	View PDF Termination of appointment of Roy John Snart as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Roy John Snart as a secretary on 3 April 2024	View PDF Termination of appointment of Roy John Snart as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Michael George Robert Eden as a director on 29 March 2024	View PDF Appointment of Mr Michael George Robert Eden as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2019	PSC04	Change of details for Mr Adam David Whitney as a person with significant control on 24 May 2019	View PDF Change of details for Mr Adam David Whitney as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to Unit 6 Prisma Park Berrington Way Basingstoke Hants RG24 8GT on 24 October 2017	View PDF Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to Unit 6 Prisma Park Berrington Way Basingstoke Hants RG24 8GT on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DIREC2REC LIMITED

Filter by category