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SHOP DIRECT LIMITED

Company number 12147943

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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)
27 Mar 2024	AA	Accounts for a dormant company made up to 1 July 2023	View PDF Accounts for a dormant company made up to 1 July 2023 - link opens in a new window - 7 pages (7 pages)
11 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 2 July 2022	View PDF Accounts for a dormant company made up to 2 July 2022 - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 3 July 2021	View PDF Accounts for a dormant company made up to 3 July 2021 - link opens in a new window - 8 pages (8 pages)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	PSC05	Change of details for Shop Direct Limited as a person with significant control on 13 January 2020	View PDF Change of details for Shop Direct Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-17 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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