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DIR3CT LTD

Company number 06512542

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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)
06 Dec 2016 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 7 Clarendon Place Leamington Spa CV32 5QL on 6 December 2016
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
17 Nov 2014 AP01 Appointment of Mr Paul Arthur Smith as a director on 30 April 2014
28 Jul 2014 CH03 Secretary's details changed for Paul Smith on 18 July 2014
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 TM01 Termination of appointment of Les Rowley as a director
06 May 2014 TM01 Termination of appointment of Marcus Grant as a director
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Marcus Grant on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Les Rowley on 2 March 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
27 Mar 2008 288a Secretary appointed paul smith