Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIRECT TOOL COMPANY LIMITED

Company number 06728232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 PSC02 Notification of The Direct Tool Trust as a person with significant control on 21 September 2023
21 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 21 September 2023
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
23 Dec 2021 TM02 Termination of appointment of Penelope Wakeford as a secretary on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Rosalie Coral Wakeford as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Penelope Wakeford as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Claire Louise Wakeford as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Josephine Wakeford as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Ken Wakeford as a director on 15 September 2020
16 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 110
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap inc 27/08/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
24 Feb 2021 CH01 Director's details changed for Mrs Penelope Wakeford on 24 February 2021
24 Feb 2021 CH03 Secretary's details changed for Mrs Penelope Wakeford on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Timothy Wakeford on 24 February 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019