DTV SERVICES LIMITED: Filings

  • Overview

    Company NameDTV SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435179
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DTV SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with updates

    5 pagesCS01

    Director's details changed for Alexandra Pumfrey on Jun 16, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    21 pagesMA

    Director's details changed for Iwan Thomas on May 18, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mrs Leena Patel as a director on Aug 07, 2024

    2 pagesAP01

    Termination of appointment of Khalid Hasnat Hayat as a director on Aug 07, 2024

    1 pagesTM01

    Appointment of Alexandra Pumfrey as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Tom William Ansell as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Appointment of Iwan Thomas as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Louisa Taylor as a director on Apr 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Director's details changed for Mr Paul Anthony Thornton-Jones on Jul 25, 2023

    2 pagesCH01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    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 May 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Appointment of Mrs Jane Callingham as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of Justin James Connelly Bairamian as a director on Aug 19, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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