DTS DIGITAL LIMITED
Company number 06949184 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Martin Raymond Southwell on 2023-10-24 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mrs Melanie Diane Southwell on 2023-10-24 · 2 pages | View document |
| 21 Sep 2023 | Change of details for Direct Track Solutions Holdings Limited as a person with significant control on 2017-08-29 · 2 pages | View document |
| 2 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Change of details for Direct Track Solutions Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 11 Nov 2021 | Registered office address changed from Unit 1B Midland Place Midland Way Barlborough Links Chesterfield S43 4FR to Units 9 & 10 Kingfisher Way Dinnington Sheffield South Yorkshire S25 3AF on 2021-11-11 · 1 page | View document |
| 26 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 5 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 15 Nov 2019 | CESSATION OF MELANIE DIANE SOUTHWELL AS A PSC | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 12/11/2019 | View document |
| 15 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT TRACK SOLUTIONS HOLDINGS LIMITED | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 12/11/2019 | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2017 | View document |
| 8 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MRS MELANIE DIANE SOUTHWELL | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATHERTON | View document |
| 21 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 1B MIDLAND PLACE MIDLAND WAY BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4FR ENGLAND | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 01/01/2010 | View document |
| 25 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 1C MIDLAND PLACE, BARLBOROUGH LINKS MIDLAND WAY, BARLBOROUGH CHESTERFIELD S43 4FR | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT ATHERTON / 01/07/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |