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DIRECTXL LIMITED

Company number 08796664

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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)
17 Jun 2021 TM01 Termination of appointment of Carole Ann Riley-Oakes as a director on 5 April 2021
17 Jun 2021 PSC07 Cessation of Carol Anne Riley-Oakes as a person with significant control on 5 April 2021
15 Apr 2021 AD01 Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England to Alps Accountants Office 13 Kent Street Mill Blackburn BB1 1DE on 15 April 2021
24 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
27 Nov 2020 AD01 Registered office address changed from 504 Blackpool Old Road Blackpool FY3 7LR to 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ on 27 November 2020
07 Jul 2020 AA Unaudited abridged accounts made up to 31 January 2020
25 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AP01 Appointment of Mr Russell Paul Oakes as a director on 1 March 2016
14 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 January 2015
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 1