DIRECT DIGITAL CONTROLS LIMITED



Company Documents

DateDescription
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018RETURN OF PURCHASE OF OWN SHARES

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23/11/1823 November 201801/11/18 STATEMENT OF CAPITAL GBP 231

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30/10/1830 October 2018CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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22/08/1822 August 2018DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MURPHY / 31/07/2017

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09/08/189 August 2018APPOINTMENT TERMINATED, DIRECTOR IAN LAMB

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15/05/1815 May 2018RETURN OF PURCHASE OF OWN SHARES

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15/05/1815 May 201801/04/18 STATEMENT OF CAPITAL GBP 381

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26/01/1826 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 039160950003

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 039160950002

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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22/08/1722 August 2017DIRECTOR APPOINTED IAN MICHAEL LAMB

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22/08/1722 August 2017RETURN OF PURCHASE OF OWN SHARES

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22/08/1722 August 201703/08/17 STATEMENT OF CAPITAL GBP 481

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04/08/174 August 201701/07/17 STATEMENT OF CAPITAL GBP 631

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02/08/172 August 2017DIRECTOR APPOINTED ROBERT JOHN HORTON

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08/05/178 May 2017APPOINTMENT TERMINATED, DIRECTOR IAN BIDDLE

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22/02/1722 February 2017CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/02/1721 February 201701/02/17 STATEMENT OF CAPITAL GBP 591

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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15/07/1615 July 201601/05/16 STATEMENT OF CAPITAL GBP 441

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24/02/1624 February 2016Annual return made up to 12 February 2016 with full list of shareholders

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24/02/1624 February 2016DIRECTOR'S CHANGE OF PARTICULARS / IAN MAURICE BIDDLE / 28/05/2015

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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25/06/1525 June 2015DIRECTOR APPOINTED RODNEY MURPHY

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25/06/1525 June 2015DIRECTOR APPOINTED IAN MAURICE BIDDLE

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12/06/1512 June 2015VARYING SHARE RIGHTS AND NAMES

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12/06/1512 June 201501/06/15 STATEMENT OF CAPITAL GBP 381

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12/02/1512 February 2015Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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14/02/1414 February 2014Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013Annual return made up to 12 February 2013 with full list of shareholders

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04/04/134 April 2013DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 04/04/2013

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04/04/134 April 2013SECRETARY'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 04/04/2013

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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07/03/127 March 2012Annual return made up to 12 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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11/04/1111 April 2011Annual return made up to 12 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/04/1023 April 2010REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ONE SHAW HOUSE TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA UNITED KINGDOM

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07/04/107 April 2010REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O RELANS 141-143 HIGH STREET ACTON LONDON W3 6LX UNITED KINGDOM

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16/03/1016 March 2010REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 141/143 HIGH STREET LONDON W3 6LX

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16/03/1016 March 2010Annual return made up to 12 February 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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13/08/0913 August 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/096 August 2009COMPANY NAME CHANGED DDC MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/08/09

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12/02/0912 February 2009RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009APPOINTMENT TERMINATED DIRECTOR MELVIN LLOYD

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10/02/0910 February 2009DIRECTOR RESIGNED MELVIN LLOYD

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008CURREXT FROM 31/08/2008 TO 31/12/2008

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13/02/0813 February 2008RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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12/02/0712 February 2007RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007NEW SECRETARY APPOINTED

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17/01/0717 January 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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24/11/0524 November 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0516 November 2005COMPANY NAME CHANGED DDC INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/05

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16/11/0516 November 2005COMPANY NAME CHANGED DDC INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/05; RESOLUTION PASSED ON 01/11/05

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/03/0510 March 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS; AMEND

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03/03/053 March 2005RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS; AMEND

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10/02/0510 February 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/02/048 February 2004RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/08/0322 August 2003ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03

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22/08/0322 August 2003ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03

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15/07/0315 July 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0324 June 2003COMPANY NAME CHANGED A I R INSTALL LTD CERTIFICATE ISSUED ON 24/06/03

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24/06/0324 June 2003COMPANY NAME CHANGED A I R INSTALL LTD CERTIFICATE ISSUED ON 24/06/03; RESOLUTION PASSED ON 16/06/03

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27/03/0327 March 2003RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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13/03/0213 March 2002RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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08/02/018 February 2001RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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03/10/003 October 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0026 September 2000NEW DIRECTOR APPOINTED

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15/02/0015 February 2000SECRETARY RESIGNED

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15/02/0015 February 2000DIRECTOR RESIGNED

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28/01/0028 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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