DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-29 with updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Termination of appointment of Kay Stables as a director on 2023-12-31

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02/01/242 January 2024 Appointment of Mr Paul David Calver as a director on 2024-01-01

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-29 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-12-31

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMB

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10/01/1910 January 2019 DIRECTOR APPOINTED PROFESSOR KAY STABLES

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DESIGN AND TECHNOLOGY ASSOCIATION

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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08/11/188 November 2018 CESSATION OF PAUL KINDER SHALLCROSS AS A PSC

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08/11/188 November 2018 CESSATION OF CHRISTOPHER LAMB AS A PSC

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 16 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK WARWICKSHIRE CV35 9JB

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHALLCROSS

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09/01/189 January 2018 DIRECTOR APPOINTED MR MARK PETER WILLIAMS

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/11/1520 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/07/1524 July 2015 DIRECTOR APPOINTED MR PAUL KINDER SHALLCROSS

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON

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28/11/1428 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUDSON / 07/11/2014

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/11/1321 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAMB / 01/01/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUDSON / 01/01/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/12/1011 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/01/1014 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER LAMB

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VALENTINE

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19/11/0919 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE VALENTINE / 18/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HUDSON / 18/11/2009

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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08/11/048 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 DIRECTOR RESIGNED

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21/11/0121 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ADOPT MEM AND ARTS 28/01/98

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/982 January 1998 DIRECTOR RESIGNED

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02/01/982 January 1998 NEW SECRETARY APPOINTED

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02/01/982 January 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ

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11/12/9711 December 1997 COMPANY NAME CHANGED NOTTCOR 52 LIMITED CERTIFICATE ISSUED ON 12/12/97

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29/10/9729 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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