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DIRECTIONAL SYSTEMS LIMITED

Company number 11423774

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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)
03 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2024	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	CH01	Director's details changed for Mr David Andrew Subbs on 1 June 2020	View PDF Director's details changed for Mr David Andrew Subbs on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC01	Notification of David Andrew Stubbs as a person with significant control on 1 June 2020	View PDF Notification of David Andrew Stubbs as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr David Andrew Subbs as a director on 1 June 2020	View PDF Appointment of Mr David Andrew Subbs as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CH03	Secretary's details changed for Mr John Noden on 19 August 2019	View PDF Secretary's details changed for Mr John Noden on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CH01	Director's details changed for Mr John Noden on 19 August 2019	View PDF Director's details changed for Mr John Noden on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Mr John Noden as a person with significant control on 20 August 2019	View PDF Change of details for Mr John Noden as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DIRECTIONAL SYSTEMS LIMITED

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