DTS TECHNICAL HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Notification of Kim Eileen Shave as a person with significant control on 2023-03-30 |
| 22/01/2422 January 2024 | Notification of Leanne Brockhurst as a person with significant control on 2023-03-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Cessation of Elliott John Shave as a person with significant control on 2017-01-23 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Appointment of Mrs Kim Eileen Shave as a secretary on 2023-03-30 |
| 05/04/235 April 2023 | Appointment of Mrs Leanne Brockhurst as a secretary on 2023-03-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT JOHN SHAVE / 28/01/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JOHN SHAVE / 28/01/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER BROCKHURST / 14/05/2019 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER BROCKHURST / 14/05/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT JOHN SHAVE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 4 |
| 03/02/173 February 2017 | CURRSHO FROM 31/01/2018 TO 30/09/2017 |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company