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DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Company number 01851301

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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)
05 Jul 2011 CH01 Director's details changed for Mr David Howard Henderson on 5 July 2011
05 Jul 2011 CH03 Secretary's details changed for Mr David Howard Henderson on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Mr Kevin Henderson on 5 July 2011
05 Jul 2011 CH03 Secretary's details changed for Mr David Howard Henderson on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Mr David Howard Henderson on 5 July 2011
05 Jul 2011 CH03 Secretary's details changed for David Howard Henderson on 5 July 2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 102
03 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 363a Return made up to 31/10/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 363a Return made up to 31/10/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2006 363a Return made up to 31/10/05; full list of members
03 Jan 2006 353 Location of register of members
03 Jan 2006 288b Secretary resigned
19 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
13 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288b Director resigned