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D3T LTD

Company number 07704144

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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)
11 Nov 2019 TM01 Termination of appointment of Jamie Campbell as a director on 8 November 2019
11 Nov 2019 AP01 Appointment of Mr Richard Spencer Badger as a director on 8 November 2019
24 Oct 2019 AP01 Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019
24 Oct 2019 TM01 Termination of appointment of David Broderick as a director on 14 October 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 7 November 2018
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Jamie Campbell as a person with significant control on 18 October 2017
23 Oct 2017 PSC07 Cessation of Stephen James Powell as a person with significant control on 18 October 2017
23 Oct 2017 PSC02 Notification of Keywords International Limited as a person with significant control on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Susan Irene Campbell as a director on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Helen Elizabeth Powell as a director on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Andrew Grahame Booth as a director on 18 October 2017
23 Oct 2017 TM01 Termination of appointment of Noel Peter Austin as a director on 18 October 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 111.1
23 Oct 2017 AP01 Appointment of Mr David Broderick as a director on 18 October 2017
23 Oct 2017 AP01 Appointment of Mr Fulvio Sioli as a director on 18 October 2017
23 Oct 2017 AP01 Appointment of Mr Giacomo Duranti as a director on 18 October 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates