DISCRETE TIME COMMUNICATIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 26/01/2326 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/205 June 2020 | SECRETARY APPOINTED MR ROBERT ANTONY LAYTON |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANN |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BANN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 06/02/206 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | SUB-DIVISION 14/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/11/172 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, SECRETARY PEAKCO LIMITED |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR JOHN RICHARD BANN |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MS PASCALE CLAIRE FRANCES TAYLOR |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKCO LIMITED / 07/03/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/03/157 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM C/O LAYTON LEE 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB ENGLAND |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 3 KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR JOHN RICHARD BANN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ETTLES |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FRANCES TAYLOR / 08/03/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKCO LIMITED / 10/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY FRANCES TAYLOR / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE TAYLOR / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ETTLES / 22/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED PEAKCO LIMITED |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BANN |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: UNIT F KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JL |
| 08/03/068 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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