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THE DIRECT LINK GROUP LIMITED

Company number 03737062

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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)
27 Apr 2017 TM01 Termination of appointment of Roger Anthony Fearn as a director on 28 March 2017
14 Mar 2017 CS01 14/03/17 Statement of Capital gbp 50000
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Sep 2016 RP04AR01 Second filing of the annual return made up to 14 March 2015
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 50,000
09 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2015
02 Dec 2015 AP01 Appointment of Mr Roger Anthony Fearn as a director on 15 March 2014
25 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000

Statement of capital on 2015-12-23
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 50,000
01 May 2014 AP03 Appointment of Mrs Lynne Baxter as a secretary
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 TM01 Termination of appointment of Roger Fearn as a director
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Russell Lee Baxter as a director
05 Apr 2013 TM01 Termination of appointment of Spencer Fearn as a director
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
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Susan Fearn as a director
10 Apr 2012 TM02 Termination of appointment of Susan Fearn as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010