DIREKTEK LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 18/03/2518 March 2025 | Full accounts made up to 2024-06-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM DIREKTEK HOUSE 5 CENTURY POINT HALIFAX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED DIREKTEK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 27/08/1527 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/11/134 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARSHALL / 11/10/2009 |
| 16/12/1016 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE MARSHALL / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARSHALL / 29/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | £ IC 20000/8000 06/10/05 £ SR 12000@1=12000 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | RE CAP OF SHARES 24/06/93 |
| 16/06/9316 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED SHAPEHEATH LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 14/11/9114 November 1991 | NC INC ALREADY ADJUSTED 07/11/91 |
| 14/11/9114 November 1991 | £ NC 100/50000 07/11/ |
| 14/11/9114 November 1991 | ALTER MEM AND ARTS 07/11/91 |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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