DT TECH SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 04/07/214 July 2021 | Application to strike the company off the register |
| 04/03/204 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 23/12/1923 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 23/12/1923 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 23/12/1923 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED HARRY RONAN GODDARD |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JENNINGS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR NIALL GLYNN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY GODDARD |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR KEVIN SHEEHAN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 21/04/1621 April 2016 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | COMPANY NAME CHANGED DELOITTE TECHNOLOGY SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 19/10/15 |
| 08/10/158 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CARROLL |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR. DAVID HEARN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR. HARRY GODDARD |
| 05/10/155 October 2015 | SECRETARY APPOINTED LEAF SECURITIES LIMITED |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRE |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR. BRENDAN JENNINGS |
| 23/09/1523 September 2015 | COMPANY NAME CHANGED SYSTEM DYNAMICS UK LTD CERTIFICATE ISSUED ON 23/09/15 |
| 11/09/1511 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/154 August 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O THE BRISTOL OFFICE SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH ENGLAND |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CARROLL / 22/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARROLL / 09/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGUIRE / 09/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 29/04/1029 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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