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DIRECT LINE COMMUNICATIONS LIMITED

Company number 03665423

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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)
22 Apr 2024	PSC02	Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024	View PDF Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Grantcroft Limited as a person with significant control on 4 March 2024	View PDF Cessation of Grantcroft Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 036654230002 in full	View PDF Satisfaction of charge 036654230002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 036654230001 in full	View PDF Satisfaction of charge 036654230001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	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)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Philip Waters as a director on 30 June 2023	View PDF Appointment of Mr Philip Waters as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Mark David Bramley as a director on 30 June 2023	View PDF Appointment of Mr Mark David Bramley as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Paul James Wood as a director on 30 June 2023	View PDF Termination of appointment of Paul James Wood as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Benjamin David Page as a director on 30 June 2023	View PDF Appointment of Mr Benjamin David Page as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC02	Notification of Grantcroft Limited as a person with significant control on 30 June 2023	View PDF Notification of Grantcroft Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Paul James Wood as a person with significant control on 30 June 2023	View PDF Cessation of Paul James Wood as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023	View PDF Registered office address changed from Unit 1 Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Lynne Wood as a person with significant control on 30 June 2023	View PDF Cessation of Lynne Wood as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Lynne Wood as a director on 30 June 2023	View PDF Termination of appointment of Lynne Wood as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Lynne Wood as a secretary on 30 June 2023	View PDF Termination of appointment of Lynne Wood as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 036654230001, created on 6 July 2023	View PDF Registration of charge 036654230001, created on 6 July 2023 - link opens in a new window - 62 pages (62 pages)
07 Jul 2023	MR01	Registration of charge 036654230002, created on 6 July 2023	View PDF Registration of charge 036654230002, created on 6 July 2023 - link opens in a new window - 60 pages (60 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DIRECT LINE COMMUNICATIONS LIMITED

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