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DIRECT DIGITAL CONTROLS LIMITED

Company number 03916095

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AD01	Registered office address changed from One Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA to 26/28 Goodall Street Walsall WS1 1QL on 30 December 2023	View PDF Registered office address changed from One Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA to 26/28 Goodall Street Walsall WS1 1QL on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR04	Satisfaction of charge 039160950004 in full	View PDF Satisfaction of charge 039160950004 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	MR01	Registration of charge 039160950005, created on 7 April 2023	View PDF Registration of charge 039160950005, created on 7 April 2023 - link opens in a new window - 16 pages (16 pages)
24 Mar 2023	MR01	Registration of charge 039160950004, created on 24 March 2023	View PDF Registration of charge 039160950004, created on 24 March 2023 - link opens in a new window - 25 pages (25 pages)
15 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 039160950002 in full	View PDF Satisfaction of charge 039160950002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 039160950003 in full	View PDF Satisfaction of charge 039160950003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Rodney Murphy as a director on 1 January 2023	View PDF Termination of appointment of Rodney Murphy as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	CH01	Director's details changed for Mr Robert Taylor on 1 July 2022	View PDF Director's details changed for Mr Robert Taylor on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	SH06	Cancellation of shares. Statement of capital on 1 November 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 November 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)

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DIRECT DIGITAL CONTROLS LIMITED

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