D&T CONSULTING HOLDINGS LIMITED: Filings

  • Overview

    Company NameD&T CONSULTING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03311084
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for D&T CONSULTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    35 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Jan 31, 2017

    6 pagesRP04CS01

    Full accounts made up to May 31, 2024

    36 pagesAA

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 182,500,100
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Restriction on share capital is revoked and deleted 25/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    37 pagesAA

    Change of details for Deloitte Llp as a person with significant control on Jun 06, 2022

    2 pagesPSC05

    Termination of appointment of Glyn Bunting as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Stephen Griggs as a director on Jun 01, 2023

    1 pagesTM01

    Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr Philip David Mills as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Stephen George Weston as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Heather Alison Bygrave as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    24 pagesAA

    Secretary's details changed for Stonecutter Limited on Sep 05, 2022

    1 pagesCH04

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Jun 06, 2022

    1 pagesAD01

    Full accounts made up to May 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2020

    22 pagesAA

    Appointment of Stephen Griggs as a director on Oct 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0