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DIRECT LINK SECURITY LIMITED

Company number 02919442

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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)
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 20
09 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 20
01 May 2014 AP03 Appointment of Mrs Lynne Baxter as a secretary on 13 April 2013
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 TM01 Termination of appointment of Roger Anthony Fearn as a director on 30 April 2013
03 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Russell Lee Baxter as a director on 1 April 2013
05 Apr 2013 TM01 Termination of appointment of Spencer Roger Fearn as a director on 31 March 2013
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AP01 Appointment of Mr Spencer Roger Fearn as a director on 15 August 2012
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Susan Ann Fearn as a secretary on 24 November 2011
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 12/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 363a Return made up to 12/04/08; full list of members