- Company Overview for INC DIRECT LIMITED (04684891)
- Filing history for INC DIRECT LIMITED (04684891)
- People for INC DIRECT LIMITED (04684891)
- Charges for INC DIRECT LIMITED (04684891)
- More for INC DIRECT LIMITED (04684891)
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) |
---|---|---|---|
30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
26 Jan 2021 | AP01 | Appointment of Mr Sami Bachar Aintaoui as a director on 5 January 2021 | |
26 Jan 2021 | TM01 | Termination of appointment of Mohammed Bachar Aintaoui as a director on 5 January 2021 | |
23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
12 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with updates | |
12 Dec 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
26 Nov 2019 | MR04 | Satisfaction of charge 4 in full | |
18 Apr 2019 | PSC02 | Notification of Mba Group Limited as a person with significant control on 14 March 2019 | |
18 Apr 2019 | PSC07 | Cessation of Noel Christopher Warner as a person with significant control on 14 March 2019 | |
08 Apr 2019 | AD01 | Registered office address changed from 5 Dencora Centre Dundee Way Enfield Middlesex EN3 7SX to Mba House Garman Road London N17 0HW on 8 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Noel Christopher Warner as a director on 14 March 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Alan William Hynes as a director on 14 March 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Claire Louise Gordon as a director on 14 March 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Paul Stephen Cooke as a director on 14 March 2019 | |
08 Apr 2019 | TM02 | Termination of appointment of Noel Christopher Warner as a secretary on 14 March 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Christopher Paul Biggs as a director on 26 March 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr Mohammed Bachar Aintaoui as a director on 26 March 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with updates |