DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Termination of appointment of Alfonzo Ianniello as a director on 2025-06-26 |
23/06/2523 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
07/02/257 February 2025 | Full accounts made up to 2024-06-30 |
05/08/245 August 2024 | Termination of appointment of Neil Martin Mcsparron as a director on 2024-07-23 |
05/08/245 August 2024 | Appointment of Mr Stephen Charles Beeching as a director on 2024-08-05 |
16/07/2416 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
09/03/249 March 2024 | Change of details for Dtc International Holdings Limited as a person with significant control on 2024-03-09 |
06/03/246 March 2024 | Satisfaction of charge 014569220006 in full |
06/03/246 March 2024 | Satisfaction of charge 014569220005 in full |
29/01/2429 January 2024 | Full accounts made up to 2023-06-30 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
27/03/2327 March 2023 | Appointment of Mr John Wotherspoon as a director on 2023-03-27 |
19/01/2319 January 2023 | Full accounts made up to 2022-06-30 |
23/02/2223 February 2022 | Termination of appointment of Donald Shields Mcgurk as a director on 2022-01-31 |
23/02/2223 February 2022 | Appointment of Mr Alfonzo Ianniello as a director on 2022-02-14 |
25/09/2125 September 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
15/06/2115 June 2021 | Director's details changed for Mr Donald Shields Mcgurk on 2021-05-20 |
10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
11/04/1911 April 2019 | SOLVENCY STATEMENT DATED 01/10/18 |
11/04/1911 April 2019 | REDUCE SHARE PREM A/C 01/10/2018 |
11/04/1911 April 2019 | STATEMENT BY DIRECTORS |
11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 50201 |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014569220007 |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
21/06/1721 June 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE ROSENZWEIG |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL RIBEIRO |
19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014569220006 |
14/07/1614 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014569220005 |
27/05/1627 May 2016 | PREVSHO FROM 13/01/2016 TO 31/12/2015 |
08/04/168 April 2016 | DIRECTOR APPOINTED NEIL MARTIN MCSPARRON |
15/03/1615 March 2016 | SECOND FILING FOR FORM SH01 |
11/03/1611 March 2016 | DIRECTOR APPOINTED LANCE EVAN ROSENZWEIG |
11/03/1611 March 2016 | DIRECTOR APPOINTED DARYL MARK RIBEIRO |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARY STOCK |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK |
04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
03/03/163 March 2016 | PREVEXT FROM 31/12/2015 TO 13/01/2016 |
03/02/163 February 2016 | GENERAL BUSINESS 22/12/2015 |
02/02/162 February 2016 | SECOND FILING FOR FORM SH01 |
01/02/161 February 2016 | COMPANY NAME CHANGED COBHAM TCS LIMITED CERTIFICATE ISSUED ON 01/02/16 |
29/01/1629 January 2016 | ADOPT ARTICLES 14/01/2016 |
28/01/1628 January 2016 | VARYING SHARE RIGHTS AND NAMES |
19/01/1619 January 2016 | DIRECTOR APPOINTED MR ROBB WARWICK |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADBURN |
18/01/1618 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 50200 |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARVEY |
16/09/1416 September 2014 | DIRECTOR APPOINTED MR SIMON DAVID PICKIN |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRADBURN / 20/06/2014 |
08/07/148 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
18/04/1318 April 2013 | DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
06/02/136 February 2013 | DIRECTOR APPOINTED MR GRAHAM BRADBURN |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTER |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN |
28/11/1128 November 2011 | SECRETARY APPOINTED MRS MARY ANGELA STOCK |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GISBORNE |
28/11/1128 November 2011 | DIRECTOR APPOINTED MR SIMON STOCKDALE |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY DARCY CORBEN |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/10/115 October 2011 | COMPANY NAME CHANGED MICROMILL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/10/11 |
04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR PETER THOMAS HOLLAND |
27/09/1027 September 2010 | DIRECTOR APPOINTED MR PAUL MCCARTER |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRADLEY |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BRADLEY / 01/01/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN GISBORNE / 01/01/2010 |
07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARCY JOHN CORBEN / 01/01/2010 |
22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY WHEWELL |
02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SHERWOOD |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHERWOOD |
01/12/081 December 2008 | DIRECTOR APPOINTED MR DARCY JOHN CORBEN |
01/12/081 December 2008 | SECRETARY APPOINTED MR DARCY JOHN CORBEN |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 19/06/2008 |
23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRADLEY / 10/03/2008 |
23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 19/06/2008 |
16/06/0816 June 2008 | DIRECTOR APPOINTED RUSSELL STUART BRADLEY |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0611 October 2006 | SECRETARY RESIGNED |
11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | DIRECTOR RESIGNED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0413 August 2004 | DIRECTOR RESIGNED |
13/08/0413 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | SECRETARY RESIGNED |
28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
28/09/0128 September 2001 | VARYING SHARE RIGHTS AND NAMES |
28/09/0128 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
16/04/0016 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/9923 July 1999 | ALTER MEM AND ARTS 16/07/99 |
23/07/9923 July 1999 | £ NC 50000/52000 16/07/99 |
08/05/998 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
06/05/996 May 1999 | SECRETARY RESIGNED |
06/05/996 May 1999 | NEW SECRETARY APPOINTED |
14/04/9914 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
15/07/9815 July 1998 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
14/08/9714 August 1997 | NC INC ALREADY ADJUSTED 29/07/97 |
14/08/9714 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 |
14/08/9714 August 1997 | £ NC 100/50000 29/07/97 |
11/08/9711 August 1997 | S252 DISP LAYING ACC 29/07/97 |
11/08/9711 August 1997 | S386 DISP APP AUDS 29/07/97 |
04/08/974 August 1997 | AUDITOR'S RESIGNATION |
05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
01/05/971 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
20/02/9720 February 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
06/05/966 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: THE OLD MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9627 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
26/04/9426 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/02/9410 February 1994 | DIRECTOR RESIGNED |
19/11/9319 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/04/935 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
13/04/9213 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/04/9116 April 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
09/03/909 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
16/05/8916 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
09/03/889 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
16/03/8716 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
15/02/8615 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
27/09/8427 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/84 |
21/03/8121 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
25/10/7925 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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