DTE SOLUTIONS LIMITED
Company number 04326039 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 18 Feb 2026 | Registration of charge 043260390006, created on 2026-02-13 · 49 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 6 Mar 2025 | Registration of charge 043260390005, created on 2025-03-03 · 49 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 39 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2024 | Registration of charge 043260390004, created on 2024-08-15 · 49 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Simon Charles Turner on 2024-02-29 · 2 pages | View document |
| 19 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 32 pages | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 25 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 36 pages | View document |
| 8 Sep 2022 | Registration of charge 043260390003, created on 2022-09-06 · 56 pages | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 5 pages | View document |
| 16 Feb 2022 | Resolutions · 4 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 20 Dec 2021 | Registration of charge 043260390002, created on 2021-12-09 · 15 pages | View document |
| 15 Dec 2021 | Registration of charge 043260390001, created on 2021-12-09 · 16 pages | View document |
| 4 Nov 2021 | Notification of Solid Solutions Management Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Geoffrey Mark Haines as a person with significant control on 2021-10-19 · 1 page | View document |
| 21 Oct 2021 | Appointment of Mr Paul Richard Athol Byerley as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Jeremy Edward Hines as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Simon Charles Turner as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Jonathan Edward Haines-Gadd as a secretary on 2021-10-19 · 1 page | View document |
| 21 Oct 2021 | Registered office address changed from 6-7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2021-10-21 · 1 page | View document |
| 21 Oct 2021 | Appointment of Mr Alan John Sampson as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mrs Katharine Rachel Sampson as a director on 2021-10-19 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Geoffrey Mark Haines as a director on 2021-10-19 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 21 Jun 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM EVENLODE COURT, MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SZ | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK HAINES / 23/11/2009 | View document |
| 24 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED MR JONATHAN EDWARD HAINES-GADD | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA HAINES GADD | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: EVENLODE COURT MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX28 8SZ | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | SECRETARY RESIGNED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | S366A DISP HOLDING AGM 23/02/02 | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED HENLEX NO.4 LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 10 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 116 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1HA | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |