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DIRECT TRAFFIC HOLDINGS LIMITED

Company number 06739258

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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 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
03 Dec 2021 PSC07 Cessation of Jamie Naylor as a person with significant control on 25 September 2019
03 Dec 2021 PSC07 Cessation of Nigel Stoker as a person with significant control on 25 September 2019
03 Dec 2021 PSC07 Cessation of Simon Chadwick as a person with significant control on 25 September 2019
03 Dec 2021 PSC02 Notification of Direct Traffic Group Limited as a person with significant control on 25 September 2019
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 MR01 Registration of charge 067392580007, created on 18 December 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
07 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 MR01 Registration of charge 067392580006, created on 5 October 2020
18 Nov 2019 MR04 Satisfaction of charge 5 in full
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
15 Nov 2019 MR04 Satisfaction of charge 4 in full
15 Nov 2019 MR04 Satisfaction of charge 2 in full
15 Nov 2019 MR04 Satisfaction of charge 3 in full
15 Nov 2019 MR04 Satisfaction of charge 1 in full
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 TM02 Termination of appointment of a secretary
24 Oct 2019 AP01 Appointment of Mr Jamie Naylor as a director on 25 September 2019