Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DTS.SOLUTIONS (U.K) LTD.

Company number 02278562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2012 CH01 Director's details changed for Mr Grant Anthony Litchfield on 10 December 2012
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jun 2011 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed AR01 was registered on 21/06/2011
31 May 2011 TM02 Termination of appointment of Blanche Walsh as a secretary
  • ANNOTATION A second filed TM02 was registered for Blanche Grace Walsh on 21/06/2011
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2010 AD01 Registered office address changed from Harley Works Paxton Hill St.Neots Cambridgeshire PE19 6TA on 25 March 2010
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a small company made up to 31 January 2009
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
25 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Sep 2008 AA Accounts for a small company made up to 31 January 2008
10 Dec 2007 363a Return made up to 01/12/07; full list of members
07 Nov 2007 363s Return made up to 01/12/06; full list of members; amend
17 Aug 2007 AA Accounts for a small company made up to 31 January 2007
18 Dec 2006 363a Return made up to 01/12/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 January 2006
01 Dec 2005 363a Return made up to 01/12/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 January 2005
09 Dec 2004 363s Return made up to 01/12/04; no change of members
03 Sep 2004 AA Accounts for a small company made up to 31 January 2004
05 Jan 2004 363s Return made up to 06/12/03; no change of members