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INC DIRECT LIMITED

Company number 04684891

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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)
14 Feb 2019 MR04 Satisfaction of charge 1 in full
14 Feb 2019 MR04 Satisfaction of charge 2 in full
14 Feb 2019 MR04 Satisfaction of charge 3 in full
07 Nov 2018 AA Accounts for a small company made up to 30 June 2018
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 12 June 2018
  • GBP 197.25
26 Jul 2018 SH03 Purchase of own shares.
06 Jun 2018 TM01 Termination of appointment of Andrew Bailey as a director on 31 May 2018
21 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
14 Nov 2017 AP01 Appointment of Mr Paul Stephen Cooke as a director on 1 November 2017
23 Mar 2017 AA Full accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 210.5
15 Jan 2016 AA Full accounts made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 210.5
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 210.5
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Alan William Hynes on 1 January 2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 210.50
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 205.25
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 184