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DYTEQTA LIMITED

Company number 07234595

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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)
16 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AD01	Registered office address changed from Studor House 13 Sheridan Terrace Hove East Sussex BN3 5AE United Kingdom to 14 Sheridan Terrace Dyteqta Global Headquarters Hove East Sussex BN3 5AE on 16 December 2014	View PDF Registered office address changed from Studor House 13 Sheridan Terrace Hove East Sussex BN3 5AE United Kingdom to 14 Sheridan Terrace Dyteqta Global Headquarters Hove East Sussex BN3 5AE on 16 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	TM01	Termination of appointment of Helen Mary Williams as a director on 31 October 2014	View PDF Termination of appointment of Helen Mary Williams as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AP01	Appointment of Mrs Megan Chambers Stone as a director on 1 September 2014	View PDF Appointment of Mrs Megan Chambers Stone as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CH01	Director's details changed for Mr Steven Stuart White on 30 April 2014	View PDF Director's details changed for Mr Steven Stuart White on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from Studor House 13 Sheridan Terrace Hove East Sussex BN3 5AE on 30 April 2014	View PDF Registered office address changed from Studor House 13 Sheridan Terrace Hove East Sussex BN3 5AE on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Mrs Helen Mary Williams on 30 April 2014	View PDF Director's details changed for Mrs Helen Mary Williams on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	TM01	Termination of appointment of Stephen Taylor as a director	View PDF Termination of appointment of Stephen Taylor as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	CH01	Director's details changed for Mrs Helen Mary Williams on 1 October 2010	View PDF Director's details changed for Mrs Helen Mary Williams on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AP01	Appointment of Mr Steven Stuart White as a director	View PDF Appointment of Mr Steven Stuart White as a director - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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