- Company Overview for DC DIRECT LIMITED (05834373)
- Filing history for DC DIRECT LIMITED (05834373)
- People for DC DIRECT LIMITED (05834373)
- Charges for DC DIRECT LIMITED (05834373)
- More for DC DIRECT LIMITED (05834373)
| 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) |
|---|---|---|---|
| 22 Aug 2018 | PSC04 | Change of details for Mr Daniel Paul Capel as a person with significant control on 22 August 2018 | |
| 22 Aug 2018 | AD01 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 18 Charlotte Road London EC2A 3PB on 22 August 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 04 May 2017 | AP01 | Appointment of Mr Richard Capel as a director on 1 January 2015 | |
| 04 May 2017 | AP01 | Appointment of Mr James Christopher Collins as a director on 1 January 2015 | |
| 04 Apr 2017 | CH01 | Director's details changed for Mr Daniel Paul Capel on 4 April 2017 | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 11 May 2015 | AD01 | Registered office address changed from 46 New Broad Street London EC2M 1JH to 5th Floor 34 Threadneedle Street London EC2R 8AY on 11 May 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 058343730002, created on 17 December 2014 | |
| 16 Sep 2014 | CERTNM |
Company name changed dc connect LIMITED\certificate issued on 16/09/14
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| 16 Sep 2014 | CONNOT | Change of name notice | |
| 08 Aug 2014 | CH01 | Director's details changed for Mr Daniel Paul Capel on 8 August 2014 | |
| 08 Aug 2014 | CH03 | Secretary's details changed for Mr Richard Capel on 8 August 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 Jan 2013 | AD01 | Registered office address changed from 44 High Street Snodland Kent ME6 5DA United Kingdom on 14 January 2013 | |
| 04 Dec 2012 | AD01 | Registered office address changed from 5 London Wall Buildings London EC2M 5PP United Kingdom on 4 December 2012 |