DIRECTED SYSTEMS LIMITED
Company number 09224191 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 3 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 7 pages | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 4 Aug 2025 | Resolutions · 7 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 7 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 3 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-04 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Sep 2024 | Resolutions · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 7 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Termination of appointment of Michael Andrew Twinning as a director on 2023-09-21 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Charles David Rhys Davis as a director on 2023-09-21 · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 5 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 6 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 31 Oct 2022 | Appointment of Mr Philip Michael Leaning as a director on 2022-10-13 · 2 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 6 Aug 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 1567.2 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 6 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 1520.2 | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DR MARK STEPHEN LEANING / 05/03/2020 | View document |
| 6 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 1476 | View document |
| 24 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK STEPHEN LEANING / 15/07/2019 | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 13 Dec 2018 | SECRETARY APPOINTED DR MARK LEANING | View document |
| 27 Sep 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1421.8 | View document |
| 4 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1395 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 9 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 1240 | View document |
| 23 Feb 2018 | ADOPT ARTICLES 20/02/2018 | View document |
| 21 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1078 | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR PAUL HAMPDEN BLAGBROUGH | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW TWINNING | View document |
| 1 Nov 2017 | SUB-DIVISION 25/10/17 | View document |
| 24 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEANING | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 12 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 18 CUMBERLAND GARDENS CASTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4SQ UNITED KINGDOM | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |