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DFTNA LIMITED

Company number 03118055

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Apr 2024	AP03	Appointment of Mr Piers Francis Larbey as a secretary on 18 April 2024	View PDF Appointment of Mr Piers Francis Larbey as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM02	Termination of appointment of John Stephen Morrall as a secretary on 18 April 2024	View PDF Termination of appointment of John Stephen Morrall as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	AD01	Registered office address changed from 1 Cluny Mews London SW5 9EG to 10-11 Conduit Street London W1S 2QR on 20 June 2019	View PDF Registered office address changed from 1 Cluny Mews London SW5 9EG to 10-11 Conduit Street London W1S 2QR on 20 June 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RP04TM01	Second filing for the termination of Jonathan Peter St John Harding as a director	View PDF Second filing for the termination of Jonathan Peter St John Harding as a director - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	TM01	Termination of appointment of Jonathan Peter St. John Harding as a director on 4 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 18/10/2018.	View PDF Termination of appointment of Jonathan Peter St. John Harding as a director on 4 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 18/10/2018. - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Ms Fatima Abdul Rahim as a director on 4 August 2018	View PDF Appointment of Ms Fatima Abdul Rahim as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Philippe Anric as a director on 1 April 2018	View PDF Appointment of Philippe Anric as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Claire Bullen as a director on 1 April 2018	View PDF Termination of appointment of Claire Bullen as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AP01	Appointment of Jonathan Peter St. John Harding as a director on 4 December 2017	View PDF Appointment of Jonathan Peter St. John Harding as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of Glen Christopher Mintrim as a director on 4 December 2017	View PDF Termination of appointment of Glen Christopher Mintrim as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DFTNA LIMITED

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