CompaniesInTheUK

DIRECTCOM LIMITED

Company number 03729627 ·

Dissolved

78 filings

Date Filing
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/10/2009 View document
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
9 Mar 2018 DIRECTOR APPOINTED MR RUSSELL BROWN View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY View document
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
4 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
10 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/03/2014 View document
14 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
24 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
19 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
14 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
29 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
10 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Oct 2007 SECRETARY RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
11 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 180 NORTH GOWER STREET LONDON NW1 2NB View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
12 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
15 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
30 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
19 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG View document
9 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED View document
30 Jun 2003 DIRECTOR RESIGNED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 DIRECTOR RESIGNED View document
16 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
13 Apr 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
22 Apr 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: GREY COMMUNICATIONS GROUP LTD 143 GREAT PORTLAND STREET LONDON W1W 6QF View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 DIRECTOR RESIGNED View document
16 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Apr 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 DIRECTOR RESIGNED View document
31 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 13/07/00 View document
27 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
22 Jun 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 143 GREAT PORTLAND STREET LONDON W1N 5FB View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ View document
10 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 View document
10 Dec 1999 SECRETARY RESIGNED View document
10 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document