DIRECT-TEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 |
| 26/01/2426 January 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARYAN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/06/163 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN CRUCEFIX |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY GOODMAN |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODMAN |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR JOHN MARYAN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MARYAN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARYAN |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRUCEFIX |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR TOBY HENRY GOODMAN |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS CLAIRE GOODMAN |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 15/03/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/05/1229 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRUCEFIX / 29/05/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRUCEFIX / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 28/04/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 444 |
| 23/04/1023 April 2010 | SHARE PURCHASE AGREEMENT 25/03/2010 |
| 26/01/1026 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARYAN / 01/08/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM CHURCHILL HOUSE 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN UNITED KINGDOM |
| 23/06/0823 June 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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