DIRECTOREC LIMITED
Company number 04359611 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Apr 2024 | Termination of appointment of Adam David Whitney as a director on 2024-04-03 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr Michael George Robert Eden as a director on 2024-03-29 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Roy John Snart as a secretary on 2024-04-03 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Roy John Snart as a director on 2024-04-03 · 1 page | View document |
| 15 Apr 2024 | Cessation of Adam David Whitney as a person with significant control on 2024-04-03 · 1 page | View document |
| 15 Apr 2024 | Cessation of Roy John Snart as a person with significant control on 2024-04-03 · 1 page | View document |
| 15 Apr 2024 | Notification of Michael George Robert Eden as a person with significant control on 2024-04-03 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 21 Jul 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 15 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 24/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 24/05/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 13 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITNEY / 10/02/2014 | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 24 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |