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DIRECT ON TIME LIMITED

Company number 09674913

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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 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 AD01 Registered office address changed from 149 Mollands Lane South Ockendon RM15 6DL England to Woodlands Beacon Hill Purfleet RM19 1RB on 19 July 2022
19 Jul 2022 PSC01 Notification of Iulia Tudor as a person with significant control on 18 July 2022
19 Jul 2022 PSC07 Cessation of Cristi Ionut Ionescu as a person with significant control on 18 July 2022
19 Jul 2022 TM01 Termination of appointment of Cristi Ionut Ionescu as a director on 18 July 2022
19 Jul 2022 AP01 Appointment of Miss Iulia Tudor as a director on 18 July 2022
12 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
21 Jun 2022 AA Micro company accounts made up to 31 July 2021
29 Mar 2022 AD01 Registered office address changed from 1 Jarrah Cottages London Road Purfleet Essex RM19 1SA England to 149 Mollands Lane South Ockendon RM15 6DL on 29 March 2022
02 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Jul 2017 PSC04 Change of details for Mr Cristi Ionut Ionescu as a person with significant control on 7 July 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 Nov 2015 CH01 Director's details changed for Mr Cristi Ionut Ionescu on 15 October 2015