DIREK LTD - History of Changes


DateDescription
2023-08-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-08-11 update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 112.1921
2023-07-13 update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 106.5996
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-04-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-20 update statutory_documents ADOPT ARTICLES 05/04/2023
2023-04-20 update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 106.5994
2023-04-20 update statutory_documents SUB-DIVISION 05/04/23
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-30 => 2024-07-30
2023-02-16 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-01-05 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-04 update statutory_documents FIRST GAZETTE
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2021-12-07 update accounts_next_due_date 2022-07-30 => 2023-07-30
2021-11-11 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-30 => 2022-07-30
2021-08-31 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-08-07 update account_ref_day 31 => 30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-30
2021-07-30 update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020
2021-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-10-30 update account_category null => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-23 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => null
2019-08-07 update accounts_last_madeup_date null => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-17 => 2020-07-31
2019-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-05-31 update statutory_documents DIRECTOR APPOINTED DR SEYED AMIR HOSEINITABATABAEI
2018-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF RAHIM TAFAZOLLI / 31/05/2018
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYED AMIR HOSEINITABATABAEI
2018-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF RAHIM TAFAZOLLI / 31/05/2018
2017-11-24 update statutory_documents DIRECTOR APPOINTED PROF RAHIM TAFAZOLLI
2017-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF RAHIM TAFAZOLLI / 24/11/2017
2017-11-24 update statutory_documents CESSATION OF SEYED AMIR HOSEINITABATABAEI AS A PSC
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED HOSEINITABATABAEI
2017-10-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION