DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 25/04/2425 April 2024 | Director's details changed for Mr David Howard Henderson on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018513010006 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018513010006 |
| 10/08/1810 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018513010005 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1622 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 10/09/2012 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | SAIL ADDRESS CREATED |
| 19/10/1119 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD HENDERSON / 05/07/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENDERSON / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD HENDERSON / 05/07/2011 |
| 09/03/119 March 2011 | 15/02/10 STATEMENT OF CAPITAL GBP 102 |
| 03/12/103 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: HILL HOUSE, HIGHGATE HILL, LONDON. N19 5UU. |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 64-66 JOHN WILLIAM STREET HUDDERSFIELD HD1 1EH |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | DISSOLUTION DISCONTINUED |
| 01/09/881 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/88 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED DIAL-IN TELEPHONE CENTRE LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
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