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UK DIRECT 24/7 LTD

Company number 09147830

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 105,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 105,000 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2016	AP01	Appointment of Mr Sarosh Afzal Khan as a director on 1 August 2014	View PDF Appointment of Mr Sarosh Afzal Khan as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from , 1 Canal Side Gardens, Southhall, UB2 5TJ to 36 Watling Avenue Edgware HA8 0LR on 19 October 2015	View PDF Registered office address changed from , 1 Canal Side Gardens, Southhall, UB2 5TJ to 36 Watling Avenue Edgware HA8 0LR on 19 October 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from , 10 Ash Grove, Southhall, UB1 2UN, England to 36 Watling Avenue Edgware HA8 0LR on 16 February 2015	View PDF Registered office address changed from , 10 Ash Grove, Southhall, UB1 2UN, England to 36 Watling Avenue Edgware HA8 0LR on 16 February 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	CH01	Director's details changed for Ms Simeng Song on 16 February 2015	View PDF Director's details changed for Ms Simeng Song on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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