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TAXASSIST DIRECT FINANCIAL SERVICES LIMITED

Company number 12733866

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 AP01 Appointment of Miss Georgina Alexandra Nancy Foster as a director on 17 July 2024
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 Feb 2024 TM01 Termination of appointment of Matthew Tyerman as a director on 22 February 2024
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 210
19 Feb 2024 AP01 Appointment of Mr Nicholas Craig Redfern as a director on 29 January 2024
06 Nov 2023 TM01 Termination of appointment of Sarah Robertson as a director on 6 November 2023
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
24 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CH01 Director's details changed for Mr Michael John Melling on 1 September 2022
26 Jul 2022 MR01 Registration of charge 127338660001, created on 25 July 2022
20 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2021
  • GBP 200
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2021
  • GBP 194
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 200
09 Feb 2022 AP01 Appointment of Mrs Sarah Robertson as a director on 1 February 2022
20 Dec 2021 TM01 Termination of appointment of Phillip Steven Sullivan as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Karl John Quinton Sandall as a director on 20 December 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 AP01 Appointment of Mr Michael John Melling as a director on 10 July 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
25 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 194
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/22