Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Unit a Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA on 4 April 2024
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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28 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Harvey Glynne on 1 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 1 Goulton Street Hull East Yorkshire HU3 4DD to Unit a Trident Business Park Leeds Road Huddersfield HD2 1UA on 10 June 2021
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10 Jun 2021 |
PSC02 |
Notification of Buy It Direct Ltd as a person with significant control on 1 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Kevin Michael Newby as a person with significant control on 1 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Paul Michael Margerison as a person with significant control on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Kevin Michael Newby as a director on 1 June 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Kevin Michael Newby as a secretary on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Harvey Glynne as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Daniel Richard Myers as a director on 1 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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