DIRECT-TEC UK LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-07-31

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02/09/242 September 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-07-31

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01/03/241 March 2024 Termination of appointment of Aurelio Maruggi as a director on 2024-02-29

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29/01/2429 January 2024 Appointment of Mr James Alexander Clark as a director on 2024-01-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with no updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/03/2111 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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06/02/206 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CRUCEFIX / 20/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 20/04/2018

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 23/01/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 01/01/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/08/1015 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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15/08/1015 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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15/08/1015 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER

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15/08/1015 August 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARYAN / 22/07/2008

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13/08/0813 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRUCEFIX / 22/07/2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/10/056 October 2005 S366A DISP HOLDING AGM 22/07/05

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27/09/0527 September 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 S366A DISP HOLDING AGM 22/07/05

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 42 HAYES WAY BECKENHAM KENT BR3 6RS

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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