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DTS COMMUNICATIONS LTD

Company number 02748749

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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)
12 Jul 2018 CH03 Secretary's details changed for Mrs Emma Louise Ashton-Buggins on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from 34 Barnes Hall Road Burncross Sheffield S35 1RF England to 78 Chapel Road Burncross Sheffield South Yorkshire S35 1ZG on 12 July 2018
19 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
26 Oct 2017 TM01 Termination of appointment of Kathryn Strafford as a director on 1 August 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-21
25 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
18 Aug 2017 PSC07 Cessation of Daryl Strafford as a person with significant control on 10 April 2017
18 Aug 2017 AD01 Registered office address changed from Riverview Tedgness Road Grindleford Hope Valley Derbyshire S32 2HX England to 34 Barnes Hall Road Burncross Sheffield S35 1RF on 18 August 2017
18 Aug 2017 AP03 Appointment of Mrs Emma Louise Ashton-Buggins as a secretary on 1 August 2017
18 Aug 2017 AP01 Appointment of Mr Scott Lee Booker as a director on 1 August 2017
18 Aug 2017 TM02 Termination of appointment of Kathryn Strafford as a secretary on 1 August 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from 45 Wilson Street Sheffield South Yorkshire S3 8DB to Riverview Tedgness Road Grindleford Hope Valley Derbyshire S32 2HX on 15 May 2017
15 May 2017 TM01 Termination of appointment of Daryl Steven Strafford as a director on 10 April 2017
11 Apr 2017 AP01 Appointment of Ms Kathryn Strafford as a director on 10 April 2017
10 Apr 2017 CH03 Secretary's details changed for Mrs Kathryn Strafford on 10 April 2017
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012