DTS FIRE & SECURITY LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewRegistered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15

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13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with updates

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02/04/242 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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05/04/235 April 2023 Appointment of Mrs Leanne Brockhurst as a secretary on 2023-03-20

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05/04/235 April 2023 Appointment of Mrs Kim Eileen Shave as a secretary on 2023-03-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-12 with updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JOHN SHAVE / 28/01/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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14/06/1914 June 2019 CESSATION OF DEAN CHRISTOPHER BROCKHURST AS A PSC

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JOHN SHAVE / 27/07/2017

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROCKHURST / 14/05/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER BROCKHURST / 14/05/2019

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14/06/1914 June 2019 CESSATION OF ELLIOTT JOHN SHAVE AS A PSC

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTS TECHNICAL HOLDING LIMITED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CHRISTOPHER BROCKHURST

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT JOHN SHAVE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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03/04/173 April 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 203 WEST STREET FAREHAM PO16 0EN ENGLAND

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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