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DTV SERVICES LIMITED

Company number 04435179

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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 Dec 2020 AD01 Registered office address changed from 2nd Floor 27 Mortimer Street London W1T 3JF England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 7 December 2020
08 Oct 2020 TM01 Termination of appointment of Laurence Dawkin-Jones as a director on 30 June 2020
08 Oct 2020 AP01 Appointment of Mr Khalid Hasnat Hayat as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Robert James Walker as a director on 1 May 2020
23 Sep 2020 AP01 Appointment of Ms Jennifer Margaret Carey as a director on 1 May 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 Jan 2020 AUD Auditor's resignation
31 Oct 2019 AP01 Appointment of Mr Laurence Dawkin-Jones as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Wee-Kim Chua as a director on 31 October 2019
04 Sep 2019 AP01 Appointment of Louisa Taylor as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Marina Storti as a director on 1 September 2019
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
17 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
12 Feb 2019 AP01 Appointment of Mr Paul Anthony Ridsdale as a director on 3 January 2019
11 Feb 2019 TM01 Termination of appointment of Rufus Radcliffe as a director on 3 January 2019
05 Jan 2019 AA Accounts for a small company made up to 31 May 2018
15 Nov 2018 AP01 Appointment of Ms Wee-Kim Chua as a director on 4 October 2017
15 Nov 2018 TM01 Termination of appointment of Keith Robert Underwood as a director on 3 October 2017
31 Jul 2018 AP01 Appointment of Mr Paul Anthony Thornton-Jones as a director on 4 October 2017
22 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
16 May 2018 CH03 Secretary's details changed for Mr Peter John Ranyard on 11 September 2017
02 Jan 2018 AA Full accounts made up to 31 May 2017
20 Dec 2017 CH01 Director's details changed for Ms Marina Sorti on 20 December 2017
14 Dec 2017 AP01 Appointment of Ms Marina Sorti as a director on 7 December 2017