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DIRECTLY PERSONALISED LIMITED

Company number SC533046

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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)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT Scotland to PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH on 7 June 2023	View PDF Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT Scotland to PO Box 20 Scott 20 Scott Road 20 Scott Road Lauder Berwickshire TD2 6QH on 7 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	View PDF Previous accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	TM02	Termination of appointment of Douglas Barr as a secretary on 30 November 2016	View PDF Termination of appointment of Douglas Barr as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Douglas Barr as a director on 30 November 2016	View PDF Termination of appointment of Douglas Barr as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP03	Appointment of Patrick Edwards as a secretary on 30 November 2016	View PDF Appointment of Patrick Edwards as a secretary on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AP01	Appointment of Patrick Edwards as a director on 30 November 2016	View PDF Appointment of Patrick Edwards as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DIRECTLY PERSONALISED LIMITED

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