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DTE SYSTEMS LIMITED

Company number 02993122

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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)
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
07 Oct 2024 PSC07 Cessation of Sinead Martina Boys as a person with significant control on 5 September 2023
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
19 Sep 2023 TM02 Termination of appointment of Sinead Martina Boys as a secretary on 6 September 2023
19 Sep 2023 TM01 Termination of appointment of Sinead Martina Boys as a director on 6 September 2023
26 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 MA Memorandum and Articles of Association
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 March 2021
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
08 Jan 2021 AP01 Appointment of Mrs Sinead Martina Boys as a director on 7 January 2021
16 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
23 Dec 2019 RP04AR01 Second filing of the annual return made up to 14 November 2010
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 23/12/2019.