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DTE SOLUTIONS LIMITED

Company number 04326039

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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)
04 Nov 2021 PSC02 Notification of Solid Solutions Management Limited as a person with significant control on 19 October 2021
04 Nov 2021 PSC07 Cessation of Geoffrey Mark Haines as a person with significant control on 19 October 2021
21 Oct 2021 AD01 Registered office address changed from 6-7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 21 October 2021
21 Oct 2021 TM02 Termination of appointment of Jonathan Edward Haines-Gadd as a secretary on 19 October 2021
21 Oct 2021 TM01 Termination of appointment of Geoffrey Mark Haines as a director on 19 October 2021
21 Oct 2021 AP01 Appointment of Mrs Katharine Rachel Sampson as a director on 19 October 2021
21 Oct 2021 AP01 Appointment of Mr Alan John Sampson as a director on 19 October 2021
21 Oct 2021 AP01 Appointment of Mr Paul Richard Athol Byerley as a director on 19 October 2021
21 Oct 2021 AP01 Appointment of Mr Jeremy Edward Hines as a director on 19 October 2021
21 Oct 2021 AP01 Appointment of Mr Simon Charles Turner as a director on 19 October 2021
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1