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DIRECTIVE HOLDINGS LIMITED

Company number 06253495

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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)
03 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
24 May 2024 PSC04 Change of details for Mr Stuart Michael Brunton as a person with significant control on 24 May 2024
24 May 2024 PSC04 Change of details for Mr Adrian Finn as a person with significant control on 24 May 2024
01 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
24 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
26 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
18 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
11 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
05 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jul 2017 PSC01 Notification of Stuart Michael Brunton as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Adrian Finn as a person with significant control on 6 April 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015