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DTC INTERNATIONAL HOLDINGS LIMITED

Company number 09926787

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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 Feb 2025 AA Full accounts made up to 30 June 2024
24 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
23 Jul 2024 TM01 Termination of appointment of Neil Martin Mcsparron as a director on 16 July 2024
26 Jan 2024 AA Full accounts made up to 30 June 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
18 Jan 2023 AA Full accounts made up to 30 June 2022
27 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
03 Mar 2022 AA Full accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 December 2019
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 December 2016
21 Feb 2022 PSC02 Notification of Codan Limited as a person with significant control on 12 May 2021
18 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 18 February 2022
16 Feb 2022 AP01 Appointment of Mr Alfonzo Ianniello as a director on 14 February 2022
16 Feb 2022 TM01 Termination of appointment of Donald Shields Mcgurk as a director on 31 January 2022
25 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 RP04AP01 Second filing for the appointment of Neil Martin Mcsparron as a director
15 Jun 2021 CH01 Director's details changed for Mr Donald Shields Mcgurk on 20 May 2021
09 Jun 2021 PSC08 Notification of a person with significant control statement
09 Jun 2021 PSC07 Cessation of David Mcgovern as a person with significant control on 20 May 2021
28 May 2021 AP01 Appointment of Mr Neil Martin Mcsparron as a director on 20 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 20/07/2021.
28 May 2021 AP01 Appointment of Mr Donald Shields Mcgurk as a director on 20 May 2021
28 May 2021 TM01 Termination of appointment of Daniel Spradling as a director on 12 May 2021