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DIRECT 2 LIMITED

Company number 09498202

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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)
21 Dec 2018 PSC02 Notification of Microbuild Limited as a person with significant control on 2 July 2018
21 Dec 2018 PSC07 Cessation of Stephen Whitby as a person with significant control on 2 July 2018
21 Dec 2018 PSC07 Cessation of Simon Noel Kelsey Lees as a person with significant control on 2 July 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 PSC04 Change of details for Mr Simon Lees as a person with significant control on 6 April 2018
11 Apr 2018 PSC04 Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018
11 Apr 2018 PSC04 Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Simon Lees on 6 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Stephen Whitby on 6 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Stephen Whitby on 6 April 2018
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 AD01 Registered office address changed from Gardale House 118B Gatley Road Gatley Cheshire SK8 4AU England to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 21 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)