DIRECT-TEC GROUP LIMITED
Company number 06578436 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Termination of appointment of Samantha Loraine Jackson as a director on 2026-09-11 · 1 page | View document |
| 4 Jul 2026 | Accounts for a dormant company made up to 2025-07-31 · 7 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 8 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 1 Mar 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 May 2023 | Accounts for a dormant company made up to 2022-07-31 · 8 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARYAN | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY GOODMAN | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR JOHN MARYAN | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODMAN | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN CRUCEFIX | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRUCEFIX | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MARYAN | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARYAN | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR TOBY HENRY GOODMAN | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MRS CLAIRE GOODMAN | View document |
| 11 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 23 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 15/03/2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRUCEFIX / 29/05/2012 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 4 pages | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRUCEFIX / 28/04/2010 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 28/04/2010 · 2 pages | View document |
| 28 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 444 | View document |
| 23 Apr 2010 | SHARE PURCHASE AGREEMENT 25/03/2010 | View document |
| 26 Jan 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARYAN / 01/08/2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM CHURCHILL HOUSE 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN UNITED KINGDOM | View document |
| 23 Jun 2008 | CURREXT FROM 30/04/2009 TO 31/07/2009 | View document |
| 28 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |