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NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED

Company number 09679891

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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)
29 Dec 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 AD01 Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AR on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on 1 August 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
30 May 2023 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2020
13 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2018
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Jun 2021 PSC05 Change of details for Ntt United Kingdom Holdings Limited as a person with significant control on 26 June 2020
15 Jun 2021 PSC05 Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 26 June 2020
30 Apr 2021 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 TM01 Termination of appointment of David Brian Sherriffs as a director on 30 September 2020
27 Oct 2020 CH03 Secretary's details changed
26 Oct 2020 CH03 Secretary's details changed for Mrs Judith Margaret Duck on 26 October 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
26 Mar 2020 CH01 Director's details changed for Mr David Brian Sherriffs on 1 March 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 AD01 Registered office address changed from Dimension Data House Waterfront Business Park Fleet Hampshire GU51 3QT United Kingdom to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019
22 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 TM01 Termination of appointment of Andre Jacobus Botha as a director on 17 August 2018
28 Sep 2018 AP01 Appointment of Mr Gareth Mortimer as a director on 24 September 2018