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DTS TECHNICAL HOLDING LIMITED

Company number 10576447

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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)
02 Apr 2024 AA Micro company accounts made up to 30 September 2023
22 Jan 2024 PSC01 Notification of Kim Eileen Shave as a person with significant control on 30 March 2023
22 Jan 2024 PSC01 Notification of Leanne Brockhurst as a person with significant control on 30 March 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
24 Apr 2023 PSC07 Cessation of Elliott John Shave as a person with significant control on 23 January 2017
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 AP03 Appointment of Mrs Leanne Brockhurst as a secretary on 30 March 2023
05 Apr 2023 AP03 Appointment of Mrs Kim Eileen Shave as a secretary on 30 March 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
09 Apr 2021 AA Micro company accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
13 Feb 2020 AA Micro company accounts made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
25 Jun 2019 PSC04 Change of details for Mr Elliott John Shave as a person with significant control on 28 January 2019
24 Jun 2019 CH01 Director's details changed for Mr Elliott John Shave on 28 January 2019
14 Jun 2019 CH01 Director's details changed for Mr Dean Christopher Brockhurst on 14 May 2019
14 Jun 2019 PSC04 Change of details for Mr Dean Christopher Brockhurst as a person with significant control on 14 May 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
11 Oct 2018 AA Micro company accounts made up to 30 September 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017