DIRECT-TEC SOLUTIONS LIMITED
Company number 05929986 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 5 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 41 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 5 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 23 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 23 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 23 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 23 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 7 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK CASHMAN | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 31 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 31 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 23 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 12 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY ROSE | View document |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 18 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 18 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 18 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jul 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Apr 2015 | SHARE XFER 27/02/2015 | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR RICHARD MARK CASHMAN | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR KEITH RODNEY ALBERT COVEY | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRUCEFIX | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARYAN | View document |
| 13 Mar 2015 | SECRETARY APPOINTED MR PAUL ANTHONY ROSE | View document |
| 6 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 01/02/2014 | View document |
| 6 Nov 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARYAN / 01/01/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRUCEFIX / 01/01/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOCKER / 01/01/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/07/2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |