DIRECT,REPAIR AND TECHNICAL SUPPORT LTD

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Company Documents

DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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02/12/212 December 2021 Termination of appointment of Frederick Ronald Rose as a director on 2021-11-06

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02/12/212 December 2021 Cessation of Kamal Saleh Al-Mana as a person with significant control on 2021-08-07

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 Change of details for Mr Kamal Saleh Al-Mana as a person with significant control on 2021-09-16

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09/10/219 October 2021 Notification of Kamal Saleh Al-Mana as a person with significant control on 2021-05-12

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06/08/216 August 2021 Termination of appointment of Miguel Ferro as a director on 2021-02-03

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30/07/2130 July 2021 Registered office address changed from Lonsdale House Blucher Street Birmingham B1 1QU England to 205 Kings Road Tyseley Birmingham B11 2AA on 2021-07-30

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26/07/2126 July 2021 Cessation of Frederick Ronald Rose as a person with significant control on 2021-02-01

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26/07/2126 July 2021 Appointment of Mr Miguel Ferro as a director on 2021-02-02

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26/05/2126 May 2021 DISS40 (DISS40(SOAD))

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/05/2121 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/05/2111 May 2021 FIRST GAZETTE

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03/02/213 February 2021 CESSATION OF KAVITA GOGNA AS A PSC

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 111 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8LB ENGLAND

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK RONALD ROSE

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14/12/2014 December 2020 DIRECTOR APPOINTED MR FREDERICK RONALD ROSE

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR KAVITA GOGNA

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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26/08/2026 August 2020 DISS REQUEST WITHDRAWN

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24/08/2024 August 2020 APPOINTMENT TERMINATED, SECRETARY ANNE HACKETT

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26/07/2026 July 2020 PSC'S CHANGE OF PARTICULARS / MISS KAVITA GOGNA / 26/07/2020

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26/07/2026 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE HACKETT / 26/07/2020

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26/07/2026 July 2020 SECRETARY APPOINTED MRS ANNE HACKETT

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26/07/2026 July 2020 CESSATION OF ANNE HACKETT AS A PSC

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26/07/2026 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE HACKETT

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27/06/2027 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HACKETT

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS ANNE HACKETT

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVITA GOGNA

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22/06/2022 June 2020 DIRECTOR APPOINTED MISS KAVITA GOGNA

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE HACKETT

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 51 DOWNING STREET SMETHWICK B66 2PP UNITED KINGDOM

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22/06/2022 June 2020 CESSATION OF ANNE HACKETT AS A PSC

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY ANNE HACKETT

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30/01/2030 January 2020 VOLUNTARY STRIKE OFF SUSPENDED

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03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1921 November 2019 APPLICATION FOR STRIKING-OFF

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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

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18/06/1818 June 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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