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DTV SERVICES LIMITED

Company number 04435179

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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)
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CH01 Director's details changed for Mr Paul Anthony Thornton-Jones on 25 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
09 May 2023 AD01 Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mrs Jane Callingham as a director on 19 August 2022
01 Sep 2022 TM01 Termination of appointment of Justin James Connelly Bairamian as a director on 19 August 2022
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 AP03 Appointment of Mr Eric William Robert Mitchell as a secretary on 1 December 2020
13 Aug 2021 TM02 Termination of appointment of Peter John Ranyard as a secretary on 1 December 2020
22 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with updates
26 Jan 2021 TM01 Termination of appointment of Laurie Edward Patten as a director on 31 December 2020
26 Jan 2021 TM01 Termination of appointment of Jacqueline Karen Bozeat as a director on 31 December 2020
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 AD01 Registered office address changed from 2nd Floor 27 Mortimer Street London W1T 3JF England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 7 December 2020
08 Oct 2020 TM01 Termination of appointment of Laurence Dawkin-Jones as a director on 30 June 2020
08 Oct 2020 AP01 Appointment of Mr Khalid Hasnat Hayat as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Robert James Walker as a director on 1 May 2020
23 Sep 2020 AP01 Appointment of Ms Jennifer Margaret Carey as a director on 1 May 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 Jan 2020 AUD Auditor's resignation
31 Oct 2019 AP01 Appointment of Mr Laurence Dawkin-Jones as a director on 31 October 2019