DIR3CT LTD
Company number 06512542 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 11 Mar 2026 | Termination of appointment of Kelly-Ann Parnell as a director on 2025-12-24 · 1 page | View document |
| 11 Mar 2026 | Appointment of Mr Paul Arthur Smith as a director on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Notification of Kelly-Ann Parnell as a person with significant control on 2021-07-22 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Paul Arthur Smith as a person with significant control on 2021-07-22 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 22 Sep 2021 | Termination of appointment of Paul Arthur Smith as a director on 2021-09-01 · 1 page | View document |
| 23 Jul 2021 | Change of details for a person with significant control · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR PAUL ARTHUR SMITH | View document |
| 28 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SMITH / 18/07/2014 | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GRANT | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LES ROWLEY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 25 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES ROWLEY / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRANT / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 17 Sep 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | SECRETARY APPOINTED PAUL SMITH | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED LES ROWLEY | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MARCUS GRANT | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |