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AS DIRECT LIMITED

Company number 07785793

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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)
15 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Mar 2018 TM01 Termination of appointment of Marcus Walton as a director on 5 March 2018
27 Feb 2018 AD01 Registered office address changed from 2 Lockyer Mews Enfield EN3 6FU England to Asdirect 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 27 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
25 Nov 2016 AD01 Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to 2 Lockyer Mews Enfield EN3 6FU on 25 November 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
21 Feb 2016 AP01 Appointment of Mr Atif Ali Khan as a director on 21 February 2016
21 Feb 2016 TM01 Termination of appointment of Atif Ali Khan as a director on 21 February 2016
29 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
12 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jul 2015 AD01 Registered office address changed from 2 Lockyer Mews Enfield Middlesex EN3 6FU to Litton House Saville Road Peterborough PE3 7PR on 24 July 2015
26 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
23 Sep 2014 AP01 Appointment of Mr Marcus Walton as a director on 1 September 2014
27 Jun 2014 AA Micro company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2013 AA Accounts for a dormant company made up to 23 September 2012
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Atif Ali Khan on 1 March 2012