CompaniesInTheUK

DIRECT TELECOMS LIMITED

Company number 03202505 ·

Dissolved

114 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
31 Oct 2024 Application to strike the company off the register · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
24 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Appointment of Mr Bahman Rahimi as a director on 2023-06-14 · 2 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
30 Aug 2023 Satisfaction of charge 032025050002 in full · 1 page View document
29 Jun 2023 Termination of appointment of Mark Fitton as a director on 2023-06-13 · 1 page View document
29 Jun 2023 Cessation of Tru Solutions Limited as a person with significant control on 2023-06-13 · 1 page View document
29 Jun 2023 Termination of appointment of Stewart Adam Yates as a director on 2023-06-13 · 1 page View document
27 Jun 2023 Appointment of Mr Malek Rahimi as a director on 2023-06-14 · 2 pages View document
27 Jun 2023 Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14 · 2 pages View document
26 Jun 2023 Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
29 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROCK View document
23 Nov 2017 SECRETARY APPOINTED MR BARRY FRENCH View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE COACH HOUSE 1 MANOR COURTYARD ASTON SANDFORD THAMES BUCKINGHAMSHIRE HP17 8JB View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH View document
23 Aug 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017 View document
12 May 2017 ALTER ARTICLES 28/04/2017 View document
11 May 2017 DIRECTOR APPOINTED STEWART YATES View document
11 May 2017 SECRETARY APPOINTED DEBORAH MARSH View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANGER View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 398 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3HX View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032025050001 View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Mar 2016 PREVEXT FROM 31/08/2015 TO 29/02/2016 View document
16 Mar 2016 DIRECTOR APPOINTED MR ANTHONY JOHN GRANGER View document
30 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROCK View document
28 Oct 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM SUITE 3 ANSON COURT HORNINGLOW STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1NG View document
28 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
5 Aug 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM NORTHSIDE HOUSE NORTHSIDE BUSINESS PARK HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1DB View document
4 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON ROCK / 01/08/2009 · 1 page View document
2 Sep 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROCK / 03/07/2008 View document
5 Aug 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Aug 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL View document
1 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
26 Apr 2004 COMPANY NAME CHANGED THE PHONE STATION LIMITED CERTIFICATE ISSUED ON 26/04/04 View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
2 Oct 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
27 Mar 2003 DIRECTOR RESIGNED View document
5 Aug 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
2 Feb 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 12A LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3QZ View document
1 Feb 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Feb 2002 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
1 Feb 2002 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 11 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Jul 2000 COMPANY NAME CHANGED LEYTON COMMUNICATIONS (TAMWORTH) LTD CERTIFICATE ISSUED ON 27/07/00 View document
10 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 View document
7 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
10 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 NEW SECRETARY APPOINTED View document
17 Aug 1999 RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS View document
17 Aug 1999 SECRETARY RESIGNED View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 Apr 1999 COMPANY NAME CHANGED LEYTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/04/99 View document
11 Aug 1998 DIRECTOR RESIGNED View document
22 Jul 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: UNIT 15 SOVEREIGN CENTRE NEANDER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XA View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
7 May 1998 NEW SECRETARY APPOINTED View document
7 May 1998 SECRETARY RESIGNED View document
11 Nov 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 11 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH View document
30 Jul 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
2 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 View document
20 May 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1996 NEW SECRETARY APPOINTED View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 SECRETARY RESIGNED View document
2 Sep 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
22 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document