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DIRECT CONVEYANCING UK LIMITED

Company number 04417814

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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)
03 May 2024 CH03 Secretary's details changed for Mr Scott Barry Owen on 2 May 2024
03 May 2024 CH01 Director's details changed for Mr Scott Barry Owen on 2 May 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
25 Apr 2024 PSC04 Change of details for Mr Scott Barry Owen as a person with significant control on 6 April 2016
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
08 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
17 Apr 2018 TM01 Termination of appointment of Yvonne Michelle Owen as a director on 11 January 2016
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
20 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.
21 Dec 2015 AP01 Appointment of Mr Scott Barry Owen as a director on 18 December 2015
06 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3