Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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13 Jan 2023 |
CERTNM |
Company name changed dtsquared LIMITED\certificate issued on 13/01/23
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CONNOT ‐
Change of name notice
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13 Jan 2023 |
CONNOT |
Change of name notice
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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13 Apr 2022 |
AD01 |
Registered office address changed from Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street Floor 5 London EC3R 6EN on 13 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 10 Norther & Shell Building, Floor 5 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 7 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Nicolas Micheli as a director on 7 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 10 Norther & Shell Building, Floor 5 Lower Thames Street London EC3R 6AF on 6 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of John Denis Taylor as a director on 17 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Stefan Dierckx as a director on 17 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of David Toby Pearson as a secretary on 17 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of David Toby Pearson as a person with significant control on 17 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Alexander Tostig Pearson as a director on 17 August 2021
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