Companies House does not verify the accuracy of the information filed

DIRECTORS GROUP INVESTMENTS LTD

Company number 12373531

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC02	Notification of Directors Group Holding Ltd as a person with significant control on 12 March 2024	View PDF Notification of Directors Group Holding Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Mujibul Islam as a person with significant control on 12 March 2024	View PDF Cessation of Mujibul Islam as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR01	Registration of charge 123735310003, created on 8 October 2021	View PDF Registration of charge 123735310003, created on 8 October 2021 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	MR04	Satisfaction of charge 123735310002 in full	View PDF Satisfaction of charge 123735310002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	MR04	Satisfaction of charge 123735310001 in full	View PDF Satisfaction of charge 123735310001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	TM01	Termination of appointment of Ashraf Shah Talukder as a director on 3 February 2021	View PDF Termination of appointment of Ashraf Shah Talukder as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from 98 Commercial Road London E1 1NU England to 50 Brian Road Romford Essex RM6 5BX on 1 December 2020	View PDF Registered office address changed from 98 Commercial Road London E1 1NU England to 50 Brian Road Romford Essex RM6 5BX on 1 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Mohammed Mohoshin Helal Uddin as a director on 1 May 2020	View PDF Appointment of Mr Mohammed Mohoshin Helal Uddin as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	MR01	Registration of charge 123735310001, created on 20 March 2020	View PDF Registration of charge 123735310001, created on 20 March 2020 - link opens in a new window - 25 pages (25 pages)
25 Mar 2020	MR01	Registration of charge 123735310002, created on 20 March 2020	View PDF Registration of charge 123735310002, created on 20 March 2020 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

DIRECTORS GROUP INVESTMENTS LTD

Filter by category