DV8 TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Angus Melbourne as a director on 2025-03-17 |
| 06/03/256 March 2025 | Termination of appointment of Rajkumar Shanmugam Mathiravedu as a director on 2025-03-05 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Nicholas Peter Wallis as a director on 2024-01-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/08/2318 August 2023 | Appointment of Leigh Gerard Rigg as a director on 2023-08-03 |
| 16/08/2316 August 2023 | Amended accounts made up to 2021-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Nicholas Baker as a director on 2023-06-27 |
| 23/05/2323 May 2023 | Director's details changed for James Kenneth Bonnor on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Project Grace Holdings as a person with significant control on 2023-05-11 |
| 04/05/234 May 2023 | Notification of Project Grace Holdings as a person with significant control on 2022-10-31 |
| 04/05/234 May 2023 | Cessation of Dataflow Measurement Systems Limited as a person with significant control on 2022-10-31 |
| 04/05/234 May 2023 | Cessation of Nicholas Peter Wallis as a person with significant control on 2022-10-31 |
| 03/05/233 May 2023 | Appointment of Andrew John Derbyshire as a director on 2023-05-02 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 12/12/2212 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 05/12/225 December 2022 | Appointment of Rajkumar Shanmugam Mathiravedu as a director on 2022-10-03 |
| 05/12/225 December 2022 | Appointment of Angus Melbourne as a director on 2022-10-03 |
| 05/12/225 December 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-03 |
| 02/12/222 December 2022 | Appointment of Nicholas Baker as a director on 2022-10-03 |
| 02/12/222 December 2022 | Registered office address changed from Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-12-02 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Appointment of James Kenneth Bonnor as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Notification of Dataflow Measurement Systems Limited as a person with significant control on 2021-10-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 28/01/2228 January 2022 | Cessation of Samantha Alicia Wood as a person with significant control on 2021-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MS SAMANTHA ALICIA WOOD |
| 01/03/161 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER WALLIS / 13/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU UNITED KINGDOM |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED DV9 TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR STUART ALFRED HALL |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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