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ACT DIRECT LIMITED

Company number 03917469

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
20 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
29 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
05 Aug 2022 AD01 Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 3 Brosnan Drive Cheltenham Gloucestershire GL51 0GD on 5 August 2022
23 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
30 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 200
24 Jan 2020 PSC04 Change of details for Mr Zuli Tejrar as a person with significant control on 9 January 2020
24 Jan 2020 PSC01 Notification of Rozmina Tejrar as a person with significant control on 9 January 2020
24 Jan 2020 AP01 Appointment of Mrs Rozmina Tejrar as a director on 9 January 2020
15 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with updates
20 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from C/O Alan Day 55 Bournside Road Cheltenham Gloucestershire GL51 3AL to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 7 January 2015