- Company Overview for DTS.SOLUTIONS (U.K) LTD. (02278562)
- Filing history for DTS.SOLUTIONS (U.K) LTD. (02278562)
- People for DTS.SOLUTIONS (U.K) LTD. (02278562)
- Charges for DTS.SOLUTIONS (U.K) LTD. (02278562)
- More for DTS.SOLUTIONS (U.K) LTD. (02278562)
| 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 Dec 2024 | AP01 | Appointment of Mr Stephen James Walker as a director on 9 December 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Grant Anthony Litchfield as a director on 2 April 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
| 16 Nov 2023 | AP01 | Appointment of Mr David Ryan Sheehan as a director on 16 November 2023 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Gary Leatherby as a director on 7 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Michael Joseph O'connor as a director on 7 July 2023 | |
| 31 Jul 2023 | AP03 | Appointment of Mr Stephen James Walker as a secretary on 28 July 2023 | |
| 29 Dec 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 15 Dec 2022 | AAMD | Amended accounts for a small company made up to 31 January 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 23 Sep 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 January 2022 | |
| 02 Aug 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 25 Feb 2022 | AP01 | Appointment of Mr Gary Leatherby as a director on 1 February 2022 | |
| 07 Feb 2022 | MA | Memorandum and Articles of Association | |
| 07 Feb 2022 | RESOLUTIONS |
Resolutions
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| 02 Feb 2022 | AP01 | Appointment of Neill Stanton Bailey as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of William Roy Rowe as a director on 1 February 2022 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Amanda Joyce Litchfield as a director on 1 February 2022 | |
| 02 Feb 2022 | PSC07 | Cessation of Grant Anthony Litchfield as a person with significant control on 1 February 2022 | |
| 02 Feb 2022 | PSC02 | Notification of Cse Crosscom Uk Limited as a person with significant control on 1 February 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates |