CompaniesInTheUK

DIRECT DIGITAL CONTROLS LIMITED

Company number 03916095 ·

Liquidation

121 filings

Date Filing
2 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-18 · 22 pages View document
13 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-18 · 22 pages View document
2 Jan 2024 Statement of affairs · 11 pages View document
30 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Dec 2023 Resolutions View document
30 Dec 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Dec 2023 Registered office address changed from One Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA to 26/28 Goodall Street Walsall WS1 1QL on 2023-12-30 · 2 pages View document
30 Dec 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Dec 2023 Resolutions · 1 page View document
29 Dec 2023 Satisfaction of charge 039160950004 in full · 1 page View document
10 Nov 2023 Amended total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
19 Apr 2023 Registration of charge 039160950005, created on 2023-04-07 · 16 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Registration of charge 039160950004, created on 2023-03-24 · 25 pages View document
15 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
13 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
24 Feb 2023 Satisfaction of charge 039160950002 in full · 1 page View document
24 Feb 2023 Satisfaction of charge 039160950003 in full · 1 page View document
3 Jan 2023 Termination of appointment of Rodney Murphy as a director on 2023-01-01 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 100 View document
27 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
19 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 231 View document
23 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
22 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MURPHY / 31/07/2017 View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LAMB View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2018 01/04/18 STATEMENT OF CAPITAL GBP 381 View document
26 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039160950003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039160950002 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
22 Aug 2017 DIRECTOR APPOINTED IAN MICHAEL LAMB View document
22 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
22 Aug 2017 03/08/17 STATEMENT OF CAPITAL GBP 481 View document
4 Aug 2017 01/07/17 STATEMENT OF CAPITAL GBP 631 View document
2 Aug 2017 DIRECTOR APPOINTED ROBERT JOHN HORTON View document
6 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BIDDLE View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
21 Feb 2017 01/02/17 STATEMENT OF CAPITAL GBP 591 View document
15 Jul 2016 01/05/16 STATEMENT OF CAPITAL GBP 441 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAURICE BIDDLE / 28/05/2015 View document
25 Jun 2015 DIRECTOR APPOINTED IAN MAURICE BIDDLE View document
25 Jun 2015 DIRECTOR APPOINTED RODNEY MURPHY View document
12 Jun 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 381 View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
4 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 04/04/2013 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 04/04/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders · 4 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM ONE SHAW HOUSE TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA UNITED KINGDOM View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O RELANS 141-143 HIGH STREET ACTON LONDON W3 6LX UNITED KINGDOM · 1 page View document
16 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 141/143 HIGH STREET LONDON W3 6LX View document
13 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2009 COMPANY NAME CHANGED DDC MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/08/09 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MELVIN LLOYD View document
10 Oct 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
17 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 2005 COMPANY NAME CHANGED DDC INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/05 View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS; AMEND View document
3 Mar 2005 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS; AMEND View document
10 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
8 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
22 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 View document
30 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
15 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 2003 COMPANY NAME CHANGED A I R INSTALL LTD CERTIFICATE ISSUED ON 24/06/03 View document
27 Mar 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
13 Mar 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
25 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
8 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
3 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 DIRECTOR RESIGNED View document
15 Feb 2000 SECRETARY RESIGNED View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document