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MISSION DIRECT LIMITED

Company number 05289161

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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)
27 Nov 2024 CH01 Director's details changed for Mrs Stephanie Jane Parker-Devall on 15 November 2024
27 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
19 Jul 2023 AAMD Amended accounts for a small company made up to 31 December 2022
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 AP01 Appointment of Mr Obinani Abuchi as a director on 10 December 2022
22 Dec 2022 CH03 Secretary's details changed for Mr Wilhelm Horwood on 22 December 2022
22 Nov 2022 CH01 Director's details changed for Mrs Stephanie Jane Parker on 21 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Govinda Kaur French on 22 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2022 TM01 Termination of appointment of Christopher Harrington Knight as a director on 14 October 2022
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mrs Stephanie Jane Parker as a director on 24 June 2022
07 Apr 2022 AP01 Appointment of Mrs Govinda Kaur French as a director on 18 March 2022
05 Apr 2022 PSC01 Notification of Paul Holbrook as a person with significant control on 18 March 2022
05 Apr 2022 PSC07 Cessation of Timothy John Martindale as a person with significant control on 18 March 2022
05 Apr 2022 TM01 Termination of appointment of Mark Vickers as a director on 18 March 2022
05 Apr 2022 TM01 Termination of appointment of Timothy John Martindale as a director on 18 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
19 Nov 2020 AD02 Register inspection address has been changed from Highfield House Eynesbury Hardwicke St. Neots Cambridgeshire PE19 6XW England to 33 Kathie Road Bedford MK42 0QJ
18 Aug 2020 TM01 Termination of appointment of Felicity Cooper as a director on 16 August 2020
11 Aug 2020 AA Accounts for a small company made up to 31 December 2019