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DIRECT ID LIMITED

Company number 08976108

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 March 2024
28 Mar 2023 AD01 Registered office address changed from 30 - 34 North Street Hailsham East Sussex BN27 1DW to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 28 March 2023
28 Mar 2023 LIQ01 Declaration of solvency
28 Mar 2023 600 Appointment of a voluntary liquidator
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-20
18 Jan 2023 TM01 Termination of appointment of Christopher John Amos as a director on 30 June 2022
12 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
25 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
06 May 2021 AA Total exemption full accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
29 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
30 Oct 2019 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
13 Aug 2019 CH01 Director's details changed for Mr Gary Eric Holmes on 31 January 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 AP01 Appointment of Mr Christopher John Amos as a director on 21 August 2015
03 May 2019 AP01 Appointment of Mrs Nicola Marie Williams as a director on 21 August 2015
03 May 2019 AP01 Appointment of Mr Gary Eric Holmes as a director on 21 August 2015
03 May 2019 AP01 Appointment of Mr Daniel John Hughes as a director on 21 August 2015
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 July 2017