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DIRECT CONTROLS (NORTH WEST) LIMITED

Company number 06951432

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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 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
05 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 5
14 Dec 2023 TM01 Termination of appointment of Michael Andrew Palfreyman as a director on 30 November 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
25 Sep 2023 PSC01 Notification of Michael Andrew Palfreyman as a person with significant control on 6 April 2016
25 Sep 2023 PSC01 Notification of Christopher John Holt as a person with significant control on 6 April 2016
25 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 25 September 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
06 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
09 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015