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DIRECT DIGITAL CONTROLS LIMITED

Company number 03916095

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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 Nov 2019 SH03 Purchase of own shares.
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 231
23 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
22 Aug 2018 CH01 Director's details changed for Rodney Murphy on 31 July 2017
09 Aug 2018 TM01 Termination of appointment of Ian Michael Lamb as a director on 17 July 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 SH06 Cancellation of shares. Statement of capital on 1 April 2018
  • GBP 381
15 May 2018 SH03 Purchase of own shares.
26 Jan 2018 MR01 Registration of charge 039160950003, created on 12 January 2018
14 Dec 2017 MR01 Registration of charge 039160950002, created on 8 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 3 August 2017
  • GBP 481
22 Aug 2017 AP01 Appointment of Ian Michael Lamb as a director on 1 July 2017
22 Aug 2017 SH03 Purchase of own shares.
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 631
02 Aug 2017 AP01 Appointment of Robert John Horton as a director on 1 July 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Ian Maurice Biddle as a director on 8 May 2017
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 591
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 441
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015