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DIRECT CD'S LIMITED

Company number 04547019

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 TM02 Termination of appointment of Joanne Belinda Pickett as a secretary on 1 March 2024
29 Feb 2024 AD01 Registered office address changed from Unit 2 Gentleman Field Westmill Road Ware SG12 0EF England to 1 Row Beech Watling Street Kensworth Dunstable LU6 3QT on 29 February 2024
29 Feb 2024 AP01 Appointment of Mr Mark Noel Mcivor as a director on 29 February 2024
09 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 AD01 Registered office address changed from C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT England to Unit 2 Gentleman Field Westmill Road Ware SG12 0EF on 19 January 2023
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 September 2019
05 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
16 Feb 2017 AA Micro company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AD01 Registered office address changed from First Floor 21-23 High Street Histon Cambridge Cambridgeshire CB24 9JD to C/O Jc Accounts Ltd the Loft Hill End Farm Langley Herts SG4 7PT on 1 July 2016
21 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014