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LIFE QUOTE DIRECT LIMITED

Company number 09979110

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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)
26 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2025 MR01 Registration of charge 099791100002, created on 27 August 2025
View PDF Registration of charge 099791100002, created on 27 August 2025 - link opens in a new window - 45 pages (45 pages)
09 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Guarantee and debenture, security trust deed 27/08/2025
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Guarantee and debenture, security trust deed 27/08/2025
- link opens in a new window - 1 page (1 page)
05 Sep 2025 AP01 Appointment of Mrs Natasha Slater as a director on 27 August 2025
View PDF Appointment of Mrs Natasha Slater as a director on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: subdivison of 2 ordinary shares 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: subdivison of 2 ordinary shares 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 PSC02 Notification of Jst Group Ltd as a person with significant control on 27 August 2025
View PDF Notification of Jst Group Ltd as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 PSC04 Change of details for Mr James Slater as a person with significant control on 27 August 2025
View PDF Change of details for Mr James Slater as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 PSC01 Notification of Natasha Slater as a person with significant control on 27 August 2025
View PDF Notification of Natasha Slater as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 MR04 Satisfaction of charge 099791100001 in full
View PDF Satisfaction of charge 099791100001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
04 Dec 2024 PSC04 Change of details for Mr James Slater as a person with significant control on 3 December 2024
View PDF Change of details for Mr James Slater as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 CH01 Director's details changed for Mr James Slater on 3 December 2024
View PDF Director's details changed for Mr James Slater on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AD01 Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to Lingmell House Water Street Chorley Lancashire PR7 1EE on 3 December 2024
View PDF Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to Lingmell House Water Street Chorley Lancashire PR7 1EE on 3 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jun 2024 MR01 Registration of charge 099791100001, created on 13 June 2024
View PDF Registration of charge 099791100001, created on 13 June 2024 - link opens in a new window - 50 pages (50 pages)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
26 Apr 2023 AD01 Registered office address changed from Lingmell House Water Street Chorley Lancashire PR7 1EE England to 120-124 Towngate Leyland Lancashire PR25 2LQ on 26 April 2023
View PDF Registered office address changed from Lingmell House Water Street Chorley Lancashire PR7 1EE England to 120-124 Towngate Leyland Lancashire PR25 2LQ on 26 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 AD01 Registered office address changed from 120 - 124 Towngate Leyland Lancashire PR25 2LQ England to Lingmell House Water Street Chorley Lancashire PR7 1EE on 21 February 2023
View PDF Registered office address changed from 120 - 124 Towngate Leyland Lancashire PR25 2LQ England to Lingmell House Water Street Chorley Lancashire PR7 1EE on 21 February 2023 - link opens in a new window - 1 page (1 page)