Client Directs Limited in Knowlhill MILTON KEYNES

Client Directs Limited MILTON KEYNES

Founded in 2012, Client Directs, classified under reg no. 08140295 is an active company. Currently registered at 2nd Floor Partis House MK5 8HJ, Milton Keynes the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Mark I., Noel K.. Of them, Noel K. has been with the company the longest, being appointed on 15 September 2020 and Mark I. has been with the company for the least time - from 1 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Client Directs Limited Address / Contact

Office Address	2nd Floor Partis House
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08140295
Date of Incorporation	Thu, 12th Jul 2012
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Mark I.

Position: Director

Appointed: 01 June 2021

Noel K.

Position: Director

Appointed: 15 September 2020

Graham D.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 August 2018

Barry M.

Position: Director

Appointed: 20 April 2016

Resigned: 01 June 2021

Mark P.

Position: Director

Appointed: 20 April 2016

Resigned: 16 October 2020

Paul M.

Position: Director

Appointed: 20 December 2012

Resigned: 20 April 2016

Graham D.

Position: Secretary

Appointed: 20 December 2012

Resigned: 20 April 2016

Julian Y.

Position: Director

Appointed: 12 July 2012

Resigned: 20 April 2016

Ian W.

Position: Director

Appointed: 12 July 2012

Resigned: 20 April 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Matrix Scm Group Ltd from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matrix Scm Group Ltd

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
Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Client Directs Limited MILTON KEYNES

Client Directs Limited Address / Contact

Company Information / Profile

Company staff

Mark I.

Noel K.

Graham D.

Barry M.

Mark P.

Paul M.

Graham D.

Julian Y.

Ian W.

People with significant control

Company filings

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