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DIRECTRIX CONSULTING LTD

Company number 08856588

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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)
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Mar 2023 AAMD Amended total exemption full accounts made up to 31 January 2022
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
18 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 100
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 31 January 2021
26 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
29 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 January 2020
08 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
22 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted