Advanced company searchLink opens in new window

FRANKING DIRECT LIMITED

Company number 06737690

Filter by category

Filter by category


Confirmation statement filters

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)
15 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Jason Howard as a director on 31 July 2018
02 Aug 2018 PSC07 Cessation of Jason Howard as a person with significant control on 31 July 2018
02 Aug 2018 PSC02 Notification of The Mailing Room Holdings Limited as a person with significant control on 31 July 2018
02 Aug 2018 PSC01 Notification of George William Bevan as a person with significant control on 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Glen Howard as a director on 31 July 2018
02 Aug 2018 TM02 Termination of appointment of Jason Howard as a secretary on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Christopher Croly as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Ian Charles Davidson as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr Ged Taylor as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mrs Helen Bevan as a director on 31 July 2018
02 Aug 2018 AP01 Appointment of Mr George William Bevan as a director on 31 July 2018
01 Aug 2018 AD01 Registered office address changed from Jubilee House 3 the Drive Brentwood CM13 3FR to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 1 August 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jul 2016 AP01 Appointment of Mr Jason Howard as a director on 1 July 2016
18 Jul 2016 TM01 Termination of appointment of Jason Howard as a director on 1 July 2016
06 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
26 Nov 2015 AP03 Appointment of Mr Jason Howard as a secretary on 25 November 2015
26 Nov 2015 TM02 Termination of appointment of Glen Howard as a secretary on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Douglas Barlow as a director on 25 November 2015
26 Nov 2015 AP01 Appointment of Mr Glen Howard as a director on 25 November 2015