- Company Overview for DIREX SYSTEMS LIMITED (02732665)
- Filing history for DIREX SYSTEMS LIMITED (02732665)
- People for DIREX SYSTEMS LIMITED (02732665)
- More for DIREX SYSTEMS LIMITED (02732665)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 29 Jul 2014 | AD01 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 | |
| 29 Jul 2014 | AD01 | Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 29 July 2014 | |
| 05 Nov 2013 | TM01 | Termination of appointment of Moshe Arenson as a director | |
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Alexander Kurchin on 20 July 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Moshe Ein-Gal on 20 July 2010 | |
| 13 Sep 2010 | CH01 | Director's details changed for Moshe Arenson on 20 July 2010 | |
| 13 Sep 2010 | AD01 | Registered office address changed from 15-17 Devonshire Street Keighley W Yorkshire BD22 7SW on 13 September 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Sep 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 13 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Mar 2009 | 363a | Return made up to 20/07/08; no change of members | |
| 05 Mar 2009 | 363a | Return made up to 20/07/07; no change of members |