DIRECTORY SYSTEMS LTD

Company number 04385152 ·

Dissolved

70 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2025 Application to strike the company off the register · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
5 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
28 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
29 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 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
1 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
23 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
2 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
25 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
7 Nov 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
20 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
23 Nov 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
29 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
22 Dec 2014 SECRETARY APPOINTED MRS PATRICIA PELL View document
3 Nov 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
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PELL / 03/03/2013 View document
25 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JANET PELL View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 77 BELGRAVE AVENUE CONGLETON CHESHIRE CW12 1HT View document
19 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PELL / 01/03/2010 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 NEW SECRETARY APPOINTED View document
25 Apr 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 77 BELGRAVE AVENUE CONGLETON CHESHIRE CW12 1HT View document
7 Mar 2002 SECRETARY RESIGNED View document
7 Mar 2002 DIRECTOR RESIGNED View document
1 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document