About

Registered Number: 03277043
Date of Incorporation: 12/11/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: White Cross, South Road, Lancaster, LA1 4XQ

 

Having been setup in 1996, Directlogic Ltd are based in Lancaster, it's status is listed as "Active". This organisation has only one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Neil 17 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 06 December 2014
SH01 - Return of Allotment of shares 06 December 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 09 December 2013
MR04 - N/A 05 August 2013
MR05 - N/A 01 August 2013
TM01 - Termination of appointment of director 30 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AD01 - Change of registered office address 21 October 2011
AA - Annual Accounts 17 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 30 April 2010
AP03 - Appointment of secretary 23 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AR01 - Annual Return 16 November 2009
AD01 - Change of registered office address 03 November 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 06 December 2001
395 - Particulars of a mortgage or charge 29 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 09 July 1998
225 - Change of Accounting Reference Date 09 July 1998
RESOLUTIONS - N/A 26 May 1998
363s - Annual Return 18 November 1997
287 - Change in situation or address of Registered Office 07 October 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.