DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Company number 01851301

Date	Type	Description	View / Download
14 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jun 2018	MR01	Registration of charge 018513010005, created on 13 June 2018	(18 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
22 Apr 2016	CC04	Statement of company's objects	(2 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 102	(5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 102	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 102	(5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
11 Sep 2012	CH01	Director's details changed for Mr David Howard Henderson on 10 September 2012	(2 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2011	AD02	Register inspection address has been changed	(1 page)