CompaniesInTheUK

DIRECT CABLE SYSTEMS LIMITED

Company number 03409274 ·

Active

98 filings

Date Filing
26 Aug 2026 AGREEMENT2 · 1 page View document
26 Aug 2026 GUARANTEE2 · 3 pages View document
12 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
4 Mar 2026 Appointment of Mr Adam Thomas Councell as a director on 2026-03-02 · 2 pages View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
1 Oct 2025 GUARANTEE2 · 3 pages View document
1 Oct 2025 AGREEMENT2 · 1 page View document
1 Oct 2025 PARENT_ACC · 151 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
31 Jan 2025 Registration of charge 034092740002, created on 2025-01-31 · 13 pages View document
22 Jan 2025 Resolutions · 2 pages View document
21 Jan 2025 Memorandum and Articles of Association · 6 pages View document
11 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
9 Oct 2024 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
7 Oct 2024 Termination of appointment of Giselle Spanbok as a secretary on 2024-10-02 · 1 page View document
7 Oct 2024 Cessation of Giselle Spanbok as a person with significant control on 2024-10-02 · 1 page View document
7 Oct 2024 Cessation of David Spanbok as a person with significant control on 2024-10-02 · 1 page View document
7 Oct 2024 Notification of Midwich Limited as a person with significant control on 2024-10-02 · 2 pages View document
7 Oct 2024 Termination of appointment of Giselle Spanbok as a director on 2024-10-02 · 1 page View document
7 Oct 2024 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Midwich Limited Vinces Road Diss IP22 4YT on 2024-10-07 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-25 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 May 2022 Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to Midwich Limited Vinces Road Diss IP22 4YT on 2022-05-27 · 1 page View document
3 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
6 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
2 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
12 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Sep 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2015 ALTER ARTICLES 13/01/2015 View document
6 Mar 2015 ARTICLES OF ASSOCIATION View document
9 Oct 2014 Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD to Midwich Limited Vinces Road Diss IP22 4YT on 2014-10-09 · 1 page View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View document
10 Sep 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
6 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Sep 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Sep 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Oct 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Jul 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: UNIT B 47 ALLCROFT ROAD LONDON NW5 4NB View document
4 Jul 2007 287 · 1 page View document
3 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jan 2004 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
24 Jan 2003 AUDITOR'S RESIGNATION View document
2 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
9 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
14 Aug 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: SINCLAIRS 32 QUEEN ANNE STREET LONDON W1M 0HD View document
5 Oct 1999 287 · 1 page View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
12 Aug 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH View document
11 Aug 1997 SECRETARY RESIGNED View document
11 Aug 1997 287 · 1 page View document
4 Aug 1997 NEW SECRETARY APPOINTED View document
25 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document