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DTZ MANAGEMENT SERVICES LIMITED

Company number 02071489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
09 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 MR04 Satisfaction of charge 020714890002 in full
16 Nov 2018 MR04 Satisfaction of charge 020714890001 in full
08 Nov 2018 AA Full accounts made up to 31 December 2017
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Richard Philip Wilson as a director on 16 January 2018
22 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 15 November 2017
14 Nov 2017 TM01 Termination of appointment of Neil Edward Kay as a director on 14 November 2017
08 Nov 2017 PSC05 Change of details for Dtz Debenham Tie Leung Limited as a person with significant control on 28 December 2016
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Full accounts made up to 31 December 2016