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Client Directs Limited (Companies House Registration Number 08140295) is a private limited company created on 2012-07-12 in United Kingdom. This business is located at 2Nd Floor Partis House, Knowlhill, Milton Keynes MK5 8HJ. Client Directs Limited operates Standard Industrial Classification code: 78300 which stands for "human resources provision and management of human resources functions".

Company details

Name	Client Directs Limited
Number	08140295
Date of Incorporation:	Thursday 12th July 2012
End of financial year:	31 March
Address:	2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ
SIC code:	78300 - Human resources provision and management of human resources functions

Moving on to the 2 directors that can be found in this enterprise, we can name: Mark I. (appointed on 01 June 2021), Noel K. (appointment date: 15 September 2020). The official register indexes 1 person of significant control - Matrix Scm Group Ltd, a firm that can be found at Partis House, Knowlhill, MK5 8HJ Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matrix Scm Group Ltd

20 April 2016

Address	2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10071010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 18th, August 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 27th, September 2022 \| accounts	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081402950003, created on Tue, 7th Dec 2021 filed on: 8th, December 2021 \| mortgage	Free Download (50 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 12th Jul 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AP01) On Tue, 1st Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 16th Oct 2019 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 15th Sep 2020 new director was appointed. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081402950002, created on Fri, 21st Aug 2020 filed on: 8th, September 2020 \| mortgage	Free Download (93 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2020 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 26th, July 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Fri, 12th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (19 pages)
(TM02) Wed, 15th Aug 2018 - the day secretary's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 12th Jul 2018. New Address: 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ. Previous address: 249 Midsummer Boulevard Milton Keynes MK9 1EA filed on: 12th, July 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 9th Apr 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 12th Jul 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 26th, September 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wed, 12th Jul 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 21st Jul 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on Sun, 1st Jan 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Tue, 12th Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Wed, 20th Apr 2016 - the day secretary's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Apr 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Apr 2016 new director was appointed. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated filed on: 26th, April 2016 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, February 2016 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, November 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 1.00 GBP capital
(CH01) On Wed, 2nd Apr 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Apr 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Fri, 3rd Jan 2014 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 081402950001 filed on: 10th, December 2013 \| mortgage	Free Download (26 pages)
(CH03) On Sun, 1st Sep 2013 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 16th Jul 2013: 1 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 27th, June 2013 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 31st Mar 2013 filed on: 19th, January 2013 \| accounts	Free Download (1 page)
(AP01) On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 15th Jan 2013 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2012 \| incorporation	Free Download (7 pages)

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