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DIRECT-TEC GROUP LIMITED

Company number 06578436

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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)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	View PDF Termination of appointment of Aurelio Maruggi as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	View PDF Appointment of Mr James Alexander Clark as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022	View PDF Appointment of Miss Samantha Jackson as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	View PDF Termination of appointment of James Alexander Clark as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Revoke restrictions auth cap 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Revoke restrictions auth cap 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from 4 Churchill Court Hortons Way Westerham Kent TN16 1BT to Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ on 12 April 2021	View PDF Registered office address changed from 4 Churchill Court Hortons Way Westerham Kent TN16 1BT to Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of John Maryan as a director on 31 March 2021	View PDF Termination of appointment of John Maryan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Apogee Corporation Limited as a person with significant control on 31 March 2021	View PDF Notification of Apogee Corporation Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr James Alexander Clark as a director on 31 March 2021	View PDF Appointment of Mr James Alexander Clark as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Adrian John Crucefix as a person with significant control on 31 March 2021	View PDF Cessation of Adrian John Crucefix as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC07	Cessation of John Maryan as a person with significant control on 31 March 2021	View PDF Cessation of John Maryan as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Adrian John Crucefix as a director on 31 March 2021	View PDF Termination of appointment of Adrian John Crucefix as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Aurelio Maruggi as a director on 31 March 2021	View PDF Appointment of Mr Aurelio Maruggi as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	AAMD	Amended total exemption small company accounts made up to 31 July 2013	View PDF Amended total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	AAMD	Amended total exemption small company accounts made up to 31 July 2014	View PDF Amended total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	AAMD	Amended total exemption small company accounts made up to 31 July 2012	View PDF Amended total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2021	AAMD	Amended total exemption small company accounts made up to 31 July 2016	View PDF Amended total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)

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DIRECT-TEC GROUP LIMITED

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