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THE DISTANCE AGENCY LIMITED

Company number 06939899

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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)
20 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
28 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
21 Nov 2023 PSC04 Change of details for Mr Anthony Charles Main as a person with significant control on 6 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Anthony Charles Main on 6 November 2023
09 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
06 Nov 2023 AD01 Registered office address changed from Cromwell House 31 Micklegate York North Yorkshire YO1 6JH England to 12-18 Market Street York YO1 8st on 6 November 2023
08 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2023 SH02 Sub-division of shares on 16 December 2022
20 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
15 Dec 2022 PSC04 Change of details for Mr Anthony Charles Main as a person with significant control on 14 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Anthony Charles Main on 14 December 2022
05 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016