DIRECTEC COMPUTING LIMITED
Company number 04357725 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 2 Jan 2026 | Change of details for Mr Sylvain Golomb as a person with significant control on 2024-04-10 · 2 pages | View document |
| 2 Jan 2026 | Change of details for Miss Laurence Arnould as a person with significant control on 2024-04-10 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from 840 Ibis Court Centre Park Square Warrington WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 5 pages | View document |
| 4 Feb 2025 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Square Warrington WA1 1RL on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Sylvain Golomb on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Secretary's details changed for Miss Laurence Arnould on 2025-02-04 · 1 page | View document |
| 3 Jan 2025 | Amended micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 10 Jul 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 20 Apr 2023 | Director's details changed for Sylvain Golomb on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Change of details for Mr Sylvain Golomb as a person with significant control on 2023-04-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 27 Jul 2021 | Amended micro company accounts made up to 2020-03-31 · 8 pages | View document |
| 21 Jun 2021 | Micro company accounts made up to 2020-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Registered office address changed from , High Trees Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AY, England on 2012-03-26 · 1 page | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY ENGLAND | View document |
| 24 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURENCE ARNOULD / 22/06/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 22/06/2011 | View document |
| 22 Jun 2011 | Registered office address changed from , 19-21 Crawford Street, Suite 838, Mayfair, London, W1H 1PJ, England on 2011-06-22 · 1 page | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 19-21 CRAWFORD STREET SUITE 838 MAYFAIR LONDON W1H 1PJ ENGLAND | View document |
| 25 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 24 May 2011 | FIRST GAZETTE | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | Registered office address changed from , Flat 4 98a St Johns Wood, High Street, London, NW8 7SH on 2010-12-10 · 1 page | View document |
| 10 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURENCE ARNOULD / 02/12/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 02/12/2010 | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM FLAT 4 98A ST JOHNS WOOD HIGH STREET LONDON NW8 7SH | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 02/12/2010 | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 01/01/2010 | View document |
| 2 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | 287 · 1 page | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: SJD ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | 287 · 1 page | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |