DIRECT-TEC UK LIMITED
Company number 05187477 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Termination of appointment of Samantha Loraine Jackson as a director on 2026-09-11 · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 4 Jul 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-07-22 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 · 7 pages | View document |
| 1 Mar 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 · 1 page | View document |
| 29 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 |
| 28 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 10 May 2023 | Accounts for a dormant company made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 6 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CRUCEFIX / 20/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 20/04/2018 | View document |
| 10 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, 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 |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 23/01/2014 | View document |
| 6 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARYAN / 01/01/2014 | 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 |
| 16 Aug 2013 | Annual return made up to 22 July 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 |
| 21 Aug 2012 | Annual return made up to 22 July 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 |
| 2 Aug 2011 | Annual return made up to 22 July 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 |
| 15 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 15 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKER | View document |
| 15 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARYAN / 22/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRUCEFIX / 22/07/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 526 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Oct 2005 | S366A DISP HOLDING AGM 22/07/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | S366A DISP HOLDING AGM 22/07/05 | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 42 HAYES WAY BECKENHAM KENT BR3 6RS | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |