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DIRECT ACCIDENT MANAGEMENT LIMITED

Company number 03259554

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 May 2023	TM01	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 14 April 2023	View PDF Termination of appointment of Mark Rupert Maxwell Fryer as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	TM01	Termination of appointment of Mark Andrew Bringloe as a director on 1 August 2022	View PDF Termination of appointment of Mark Andrew Bringloe as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 1 August 2022	View PDF Appointment of Mr Mark Rupert Maxwell Fryer as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 May 2022	AD01	Registered office address changed from 139 New Court Way Ormskirk Lancashire L39 2YT to Admiralty House Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 23 May 2022	View PDF Registered office address changed from 139 New Court Way Ormskirk Lancashire L39 2YT to Admiralty House Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR01	Registration of charge 032595540007, created on 29 March 2022	View PDF Registration of charge 032595540007, created on 29 March 2022 - link opens in a new window - 32 pages (32 pages)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CH01	Director's details changed for Mrs Valentina Slater on 8 January 2021	View PDF Director's details changed for Mrs Valentina Slater on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Mar 2021	CH01	Director's details changed for Mr Ian Paul Jenkins on 8 March 2021	View PDF Director's details changed for Mr Ian Paul Jenkins on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Ian Paul Jenkins as a director on 22 January 2021	View PDF Appointment of Mr Ian Paul Jenkins as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Mark Andrew Bringloe on 30 November 2020	View PDF Director's details changed for Mr Mark Andrew Bringloe on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Feb 2019	PSC02	Notification of Anexo Group Plc as a person with significant control on 15 June 2018	View PDF Notification of Anexo Group Plc as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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DIRECT ACCIDENT MANAGEMENT LIMITED

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