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DIRECTA (UK) HOLDINGS LTD

Company number 07246879

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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)
19 Jul 2017 PSC01 Notification of Kelly Elizabeth Coburn as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jul 2017 PSC01 Notification of Leslie David Dennison as a person with significant control on 6 April 2016
08 May 2017 CS01 Confirmation statement made on 8 July 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 180,002
20 Jan 2016 TM01 Termination of appointment of Michael David Coburn as a director on 16 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 180,002
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 180,002
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 Mar 2013 AP03 Appointment of Christina Jane Sharpe as a secretary
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 Jan 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 180,002
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2010 NEWINC Incorporation