CompaniesInTheUK

D3T LTD

Company number 07704144 ·

Active

91 filings

Date Filing
26 Aug 2026 Termination of appointment of Robert John Kingston as a director on 2026-08-23 · 1 page View document
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 21 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
12 Dec 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
3 Oct 2025 Appointment of Mrs Louise Andrew as a director on 2025-10-02 · 2 pages View document
3 Oct 2025 Termination of appointment of Stephen James Powell as a director on 2025-09-30 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 21 pages View document
3 Jan 2025 GUARANTEE2 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages View document
24 Oct 2024 Termination of appointment of Fulvio Sioli as a director on 2024-10-22 · 1 page View document
24 Oct 2024 Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
30 Sep 2024 Notification of Keywords Uk Holdings Limited as a person with significant control on 2024-09-26 · 2 pages View document
30 Sep 2024 Cessation of Keywords Studios Plc as a person with significant control on 2024-09-26 · 1 page View document
30 Sep 2024 Notification of Keywords Studios Plc as a person with significant control on 2024-09-26 · 2 pages View document
30 Sep 2024 Cessation of Keywords International Limited as a person with significant control on 2024-09-26 · 1 page View document
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
25 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
10 Feb 2023 Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 32 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
21 Feb 2022 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
1 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMO DURANTI / 01/10/2020 View document
13 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077041440001 View document
12 May 2020 ARTICLES OF ASSOCIATION View document
12 May 2020 ALTER ARTICLES 28/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 14/10/2019 View document
11 Nov 2019 DIRECTOR APPOINTED MR RICHARD SPENCER BADGER View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMPBELL View document
24 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRODERICK View document
24 Oct 2019 DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 ADOPT ARTICLES 18/10/2017 View document
25 Oct 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
23 Oct 2017 DIRECTOR APPOINTED MR FULVIO SIOLI View document
23 Oct 2017 DIRECTOR APPOINTED MR DAVID BRODERICK View document
23 Oct 2017 DIRECTOR APPOINTED MR GIACOMO DURANTI View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS INTERNATIONAL LIMITED View document
23 Oct 2017 CESSATION OF JAMIE CAMPBELL AS A PSC View document
23 Oct 2017 CESSATION OF STEPHEN JAMES POWELL AS A PSC View document
23 Oct 2017 18/10/17 STATEMENT OF CAPITAL GBP 111.1 View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN POWELL View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NOEL AUSTIN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
6 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE CAMPBELL / 06/01/2017 View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE CAMPBELL / 06/01/2017 View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CAMPBELL / 06/01/2017 View document
4 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME BOOTH / 19/05/2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
28 Apr 2016 SUB-DIVISION 06/04/16 View document
27 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
21 May 2015 DIRECTOR APPOINTED NOEL PETER AUSTIN View document
21 May 2015 DIRECTOR APPOINTED ANDREW GRAHAME BOOTH View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR APPOINTED MRS SUSAN IRENE CAMPBELL View document
11 Jul 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH POWELL View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 · 5 pages View document
24 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
29 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
9 Nov 2011 06/10/11 STATEMENT OF CAPITAL GBP 100 View document
13 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document