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DC DIRECT LIMITED

Company number 05834373

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 August 2023
09 May 2024 TM01 Termination of appointment of Andrew Grindley as a director on 31 December 2023
01 May 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 August 2023
05 Apr 2024 CS01 Confirmation statement made on 2 February 2024 with updates
06 Mar 2023 CH01 Director's details changed for Mr Michael Girton on 30 November 2022
20 Feb 2023 TM02 Termination of appointment of Richard Capel as a secretary on 30 November 2022
17 Feb 2023 PSC02 Notification of Global Group Supplies Limited as a person with significant control on 30 November 2022
17 Feb 2023 AP01 Appointment of Mr Andrew Grindley as a director on 30 November 2022
17 Feb 2023 PSC07 Cessation of Richard John Capel as a person with significant control on 30 November 2022
17 Feb 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL on 17 February 2023
17 Feb 2023 AP01 Appointment of Mr Michael Girton as a director on 30 November 2022
17 Feb 2023 TM01 Termination of appointment of Richard Capel as a director on 30 November 2022
17 Feb 2023 AP01 Appointment of Mr Mark Keevil as a director on 30 November 2022
17 Feb 2023 PSC07 Cessation of Daniel Paul Capel as a person with significant control on 21 November 2022
17 Feb 2023 TM01 Termination of appointment of Daniel Paul Capel as a director on 21 November 2022
17 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
14 Jun 2022 PSC04 Change of details for Mr Richard Capel as a person with significant control on 18 March 2022
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
16 May 2022 PSC01 Notification of Richard Capel as a person with significant control on 31 October 2021
16 May 2022 PSC04 Change of details for Mr Daniel Paul Capel as a person with significant control on 31 October 2021
22 Apr 2022 TM01 Termination of appointment of Dean Botten as a director on 19 April 2022
29 Mar 2022 SH08 Change of share class name or designation
18 Mar 2022 AD01 Registered office address changed from 46 New Broad Street London EC2M 1JH England to 86-90 Paul Street London EC2A 4NE on 18 March 2022