DIRECT TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 16/03/2116 March 2021 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM MINERALS PROCESSING INSTITUTE ESTON ROAD MIDDLESBROUGH TS6 6US UK |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRANT |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GRANT |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM SWEDISH LODGE 43 CHURCH LANE ACKLAM MIDDLESBOROUGH CLEVELAND TS5 7ED UK |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR FREDERICK PETER WHEELDON |
| 16/07/1416 July 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 1125 |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR PETER EDWARD PHILLIPS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR DAVID ANCLIFFE HYDE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | ALTER ARTICLES 10/10/2013 |
| 17/10/1317 October 2013 | ARTICLES OF ASSOCIATION |
| 26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS METCALFE / 07/02/2012 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS METCALFE / 12/09/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HUME |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR COLIN THOMAS METCALFE |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SWEDISH LODGE 43 CHURCH LANE ACKLAM MIDDLESBOROUGH TS5 7ED UK |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS GRANT / 22/09/2008 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SWEDISH LODGE, 43 CHURCH LANE ACKLAM MIDDLESBROUGH TS5 7ED |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR DOUGLAS STEWART GRANT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN METCALFE |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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