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DIRECT CONSOLIDATED LIMITED

Company number 08357794

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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)
28 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
27 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
07 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
20 Apr 2017 CH01 Director's details changed for Mrs Linda Blackwell on 15 March 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
04 May 2016 MR01 Registration of charge 083577940002, created on 22 April 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,035
24 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,035
14 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jun 2014 AP01 Appointment of Mrs Linda Blackwell as a director
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,035
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 50,035
17 Sep 2013 MR01 Registration of charge 083577940001
25 Jul 2013 AP01 Appointment of Martin Blackwell as a director
25 Jul 2013 TM01 Termination of appointment of Philip Lawrence as a director
17 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)