DIRECTEQUIP LIMITED
Company number 05353369 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Cessation of Derek James Read as a person with significant control on 2025-03-11 · 1 page | View document |
| 4 Feb 2026 | Change of details for Mrs Beverley Jane Read as a person with significant control on 2025-03-11 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Derek James Read as a director on 2025-03-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Mar 2025 | Termination of appointment of David Ralph Burstow as a secretary on 2025-03-08 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mrs Beverley Jane Read as a director on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 15 Feb 2024 | Director's details changed for Mr Derek James Read on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mrs Beverley Jane Read as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Mr Derek James Read as a person with significant control on 2024-02-15 · 2 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2021-03-31 · 3 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 |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Feb 2018 | SAIL ADDRESS CHANGED FROM: 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF ENGLAND | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 15 Aug 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 |
| 15 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | SAIL ADDRESS CHANGED FROM: 17 NAPIER HOUSE 1 ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF ENGLAND | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 8 Sep 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 |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SAIL ADDRESS CHANGED FROM: 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, 16 NAPIER HOUSE, ELVA WAY, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5BF, UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB, ENGLAND | View document |
| 21 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES READ / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 4 MAYO RISE, BEXHILL ON SEA, EAST SUSSEX, TN39 5DB | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2009 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK READ / 01/01/2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 4 MAYO RISE, BEXHILL ON SEA, EAST SUSSEX, TN39 5DB | View document |
| 26 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 MAYO RISE, BEXHILL ON SEA, TN39 5DB | View document |
| 16 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |