Established in 1997, Direct Cable Systems Ltd are based in London, it has a status of "Active". We do not know the number of employees at this business. Direct Cable Systems Ltd has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPANBOK, David | 25 July 1997 | - | 1 |
SPANBOK, Giselle | 01 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 17 March 2015 | |
RESOLUTIONS - N/A | 06 March 2015 | |
RESOLUTIONS - N/A | 06 March 2015 | |
MA - Memorandum and Articles | 06 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 06 March 2015 | |
AD01 - Change of registered office address | 09 October 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363s - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 23 June 2006 | |
395 - Particulars of a mortgage or charge | 12 October 2005 | |
363s - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 11 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
363s - Annual Return | 28 January 2004 | |
AUD - Auditor's letter of resignation | 24 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
363s - Annual Return | 12 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 05 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
363s - Annual Return | 14 August 2000 | |
287 - Change in situation or address of Registered Office | 05 October 1999 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
287 - Change in situation or address of Registered Office | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
NEWINC - New incorporation documents | 25 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2005 | Outstanding |
N/A |