DISTANTVIEW LIMITED

Company number 02608624 ·

Active

125 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Aug 2024 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 · 1 page View document
8 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
22 Aug 2018 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View document
11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 DIRECTOR RESIGNED View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
21 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
27 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
2 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
8 Jun 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Nov 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 May 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
7 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View document
27 May 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View document
27 Apr 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/08/93 View document
8 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
18 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
8 Mar 1993 NEW DIRECTOR APPOINTED View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
1 Jun 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
27 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
27 Jan 1992 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1991 ALTER MEM AND ARTS 08/05/91 View document
30 May 1991 REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA View document
30 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document