THE DIRECT LINK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 205 Outgang Lane Dinnington Sheffield S25 3QY on 2023-12-12 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-04-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 25/06/2125 June 2021 | Notification of Direct Link Security Limited as a person with significant control on 2020-06-23 |
| 25/06/2125 June 2021 | Cessation of Russell Lee Baxter as a person with significant control on 2020-06-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | DISS REQUEST WITHDRAWN |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
| 08/03/198 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2018 |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER FEARN |
| 14/03/1714 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 50000 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/09/1629 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/15 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 14/03/15 FOR FORM AR01 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ROGER ANTHONY FEARN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MRS LYNNE BAXTER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER FEARN |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FEARN |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR RUSSELL LEE BAXTER |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR SPENCER ROGER FEARN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN FEARN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FEARN |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN FEARN / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/0720 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/02/0720 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | REREG PLC-PRI 10/11/06 |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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