DIRECTEQUIP.COM LIMITED
Company number 05731369 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Derek James Read as a director on 2025-03-11 · 1 page | View document |
| 8 Mar 2025 | Termination of appointment of David Ralph Burstow as a secretary on 2025-03-08 · 1 page | View document |
| 8 Mar 2025 | Appointment of Mrs Beverley Jane Read as a director on 2025-03-03 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 7 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Director's details changed for Mr Derek James Read on 2024-03-06 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Mr Derek James Read as a person with significant control on 2024-03-06 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 13 Mar 2018 | SAIL ADDRESS CHANGED FROM: 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | 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 |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/03/2014 | View document |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | SAIL ADDRESS CHANGED FROM: 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB | View document |
| 14 Mar 2012 | SAIL ADDRESS CHANGED FROM: 16 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM | View document |
| 14 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Mar 2011 | SAIL ADDRESS CHANGED FROM: · 16 NAPIER HOUSE ELVA BUSINESS CENTRE · ELVA WAY · BEXHILL-ON-SEA · EAST SUSSEX · TN39 5BF · UNITED KINGDOM | View document |
| 9 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 Mar 2011 | SAIL ADDRESS CHANGED FROM: · 16 NAPIER HOUSE ELVA BUSINESS CENTRE · ELVA WAY · BEXHILL-ON-SEA · EAST SUSSEX · TN39 5BF · UNITED KINGDOM | View document |
| 7 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010 | View document |
| 10 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES READ / 01/01/2010 | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | 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 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK READ / 01/01/2009 | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 7 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | COMPANY NAME CHANGED PARRYDIRECT LIMITED CERTIFICATE ISSUED ON 26/03/07 | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |