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ASANTE DIRECT LIMITED

Company number 06482781

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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)
24 Mar 2017 AP01 Appointment of Mrs Caroline Venise Thomas-Asante as a director on 24 March 2017
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Oct 2016 CH01 Director's details changed for Mr Solomon Asante Manu on 14 October 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 CH03 Secretary's details changed for Mr Solomon Asante Manu on 7 February 2014
07 Feb 2014 CH01 Director's details changed for Mr Solomon Asante Manu on 7 February 2014
07 Feb 2014 AD01 Registered office address changed from 151 Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH England on 7 February 2014
07 Feb 2014 AD01 Registered office address changed from C/O C/O My Business Backup Abingdon Business Centre 7 Nuffield Way Abingdon Oxfordshire OX14 1RL England on 7 February 2014
03 Sep 2013 AD01 Registered office address changed from the Business Centre Market Place Didcot Oxfordshire OX11 7LE United Kingdom on 3 September 2013
16 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Caroline Thomas-Asante as a director
15 Apr 2013 AP01 Appointment of Mr Soloman Asante as a director
19 Mar 2013 CH03 Secretary's details changed for Mr Solomon Asante-Manu on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mrs Caroline Thomas-Asante on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on 19 March 2013
21 May 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Jan 2012 TM02 Termination of appointment of Caroline Thomas-Asante as a secretary
10 Jan 2012 AP03 Appointment of Mr Solomon Asante-Manu as a secretary