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DIRECT-TEC UK LIMITED

Company number 05187477

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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)
30 Mar 2021 PSC07 Cessation of Adrian John Crucefix as a person with significant control on 30 March 2021
30 Mar 2021 PSC02 Notification of Direct-Tec Group Limited as a person with significant control on 6 April 2016
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 22 July 2016
11 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mr John Maryan on 20 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Adrian John Crucefix on 20 April 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 444
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/21
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 444
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/21
06 Aug 2014 CH03 Secretary's details changed for Mr John Maryan on 1 January 2014
06 Aug 2014 CH01 Director's details changed for Mr John Maryan on 23 January 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/21
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders