DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
Company number 01851301
- Company Overview for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED (01851301)
- Filing history for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED (01851301)
- People for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED (01851301)
- Charges for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED (01851301)
- More for DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED (01851301)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | CH01 | Director's details changed for Mr David Howard Henderson on 25 April 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 07 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 11 Jul 2022 | MA | Memorandum and Articles of Association | |
| 11 Jul 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | SH08 | Change of share class name or designation | |
| 01 Apr 2022 | AP01 | Appointment of Mr Aaron Brook as a director on 1 April 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 08 Jun 2021 | SH08 | Change of share class name or designation | |
| 24 May 2021 | PSC07 | Cessation of Kevin Henderson as a person with significant control on 2 March 2021 | |
| 24 May 2021 | PSC07 | Cessation of David Howard Henderson as a person with significant control on 2 March 2021 | |
| 24 May 2021 | PSC02 | Notification of Direct Voice and Data Ltd as a person with significant control on 2 March 2021 | |
| 19 May 2021 | TM01 | Termination of appointment of Kevin Henderson as a director on 2 March 2021 | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 20 Feb 2020 | MR04 | Satisfaction of charge 018513010006 in full | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 10 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 10 Aug 2018 | MR01 | Registration of charge 018513010006, created on 6 August 2018 | |
| 14 Jun 2018 | MR04 | Satisfaction of charge 1 in full |