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DIRECT POSTERS OUTDOOR LIMITED

Company number 05515791

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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)
23 Nov 2020 AP01 Appointment of Mr Philip Henrik Allard as a director on 20 November 2020
23 Nov 2020 TM02 Termination of appointment of David Gerald Beattie as a secretary on 20 November 2020
23 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
23 Nov 2020 AD01 Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 23 November 2020
18 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
20 Sep 2019 PSC07 Cessation of David William Brickland as a person with significant control on 17 September 2019
20 Sep 2019 AP03 Appointment of Mr David Gerald Beattie as a secretary on 17 September 2019
20 Sep 2019 AP01 Appointment of Mr David Gerald Beattie as a director on 17 September 2019
20 Sep 2019 TM01 Termination of appointment of David William Brickland as a director on 17 September 2019
20 Sep 2019 TM02 Termination of appointment of David William Brickland as a secretary on 17 September 2019
20 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2019 CS01 Confirmation statement made on 26 April 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 6
17 Jul 2019 PSC01 Notification of David Beattie as a person with significant control on 1 October 2018
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2019 AA Micro company accounts made up to 30 November 2018
04 Feb 2019 MR04 Satisfaction of charge 1 in full
29 May 2018 AA Micro company accounts made up to 30 November 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4