DIRECT TECHNOLOGY LTD
Company number 06369159 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 16 Mar 2021 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM MINERALS PROCESSING INSTITUTE ESTON ROAD MIDDLESBROUGH TS6 6US UK | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SURTEES BUSINESS CENTRE BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2016 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRANT | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GRANT | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM SWEDISH LODGE 43 CHURCH LANE ACKLAM MIDDLESBOROUGH CLEVELAND TS5 7ED UK | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR FREDERICK PETER WHEELDON | View document |
| 16 Jul 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 1125 | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR PETER EDWARD PHILLIPS | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR DAVID ANCLIFFE HYDE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | ALTER ARTICLES 10/10/2013 | View document |
| 17 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS METCALFE / 07/02/2012 | View document |
| 13 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders · 5 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS METCALFE / 12/09/2010 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HUME | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR COLIN THOMAS METCALFE | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SWEDISH LODGE 43 CHURCH LANE ACKLAM MIDDLESBOROUGH TS5 7ED UK | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS GRANT / 22/09/2008 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SWEDISH LODGE, 43 CHURCH LANE ACKLAM MIDDLESBROUGH TS5 7ED | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR DOUGLAS STEWART GRANT | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN METCALFE | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 12 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |