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DT TECHNICAL SOLUTIONS LIMITED

Company number 07197277

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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)
21 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 68
31 Jul 2023 SH03 Purchase of own shares.
18 Jul 2023 TM01 Termination of appointment of Michael Sibley as a director on 6 July 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
24 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 78.00
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Mar 2021 TM01 Termination of appointment of Vania Padfield as a director on 26 February 2021
01 Mar 2021 PSC07 Cessation of Vania Padfield as a person with significant control on 26 February 2021
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 Aug 2018 AP01 Appointment of Mrs Vania Padfield as a director on 31 March 2018
16 Aug 2018 AP01 Appointment of Mr Simon Sibley as a director on 31 March 2018
16 Aug 2018 AP01 Appointment of Mr Dean Sibley as a director on 31 March 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017