Dts (610) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-06-30 | |
DIGITAL THEATER SYSTEMS (UK) LIMITED
DTS EUROPE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04722781 |
Record last updated |
Tuesday, December 20, 2016 9:19:17 AM UTC |
Official Address |
5 Tavistock Estate Ruscombe Lane Twyford Berkshire Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 3 companies registered at this street
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Locality |
Remenham, Wargrave And Ruscombe |
Region |
Wokingham, England |
Postal Code |
RG109NJ
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Financials |
Apr 5, 2013 |
Annual accounts
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Registry |
Jan 22, 2013 |
Annual return
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Registry |
Sep 27, 2012 |
Resignation of one Director (a man) and one None
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Registry |
Sep 27, 2012 |
Resignation of one Director
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Financials |
Jan 23, 2012 |
Annual accounts
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Registry |
Jan 4, 2012 |
Annual return
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Registry |
Jun 23, 2011 |
Company name change
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Registry |
Jun 23, 2011 |
Change of name certificate
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Registry |
Jun 23, 2011 |
Company name change
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Financials |
Mar 15, 2011 |
Annual accounts
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Registry |
Jan 25, 2011 |
Annual return
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Registry |
Sep 22, 2010 |
Resignation of one Director
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Registry |
Sep 15, 2010 |
Resignation of one Ceo and one Director (a man)
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Registry |
Aug 23, 2010 |
Appointment of a man as Director
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Registry |
Aug 23, 2010 |
Appointment of a man as Director 3691...
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Registry |
Jul 29, 2010 |
Two appointments: 2 men
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Registry |
Jul 29, 2010 |
Appointment of a man as None and Director
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Financials |
Apr 26, 2010 |
Annual accounts
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Registry |
Mar 30, 2010 |
Annual return
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Registry |
Mar 30, 2010 |
Change of particulars for director
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Registry |
Sep 11, 2009 |
Change of accounting reference date
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Registry |
Mar 6, 2009 |
Annual return
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Registry |
Jan 22, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 22, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 3691...
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Registry |
Jan 3, 2009 |
Particulars of a mortgage or charge
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Registry |
Dec 16, 2008 |
Resignation of a director
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Registry |
Dec 16, 2008 |
Appointment of a man as Secretary
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Registry |
Nov 28, 2008 |
Appointment of a man as Secretary 3691...
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Oct 17, 2008 |
Appointment of a man as Director
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Registry |
Oct 17, 2008 |
Resignation of a director
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Registry |
Oct 14, 2008 |
Resignation of one Director Of Sales and one Director (a man)
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Registry |
Oct 14, 2008 |
Appointment of a man as Ceo and Director
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Registry |
Oct 8, 2008 |
Resignation of a director
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Registry |
Oct 6, 2008 |
Resignation of one Director (a man) and one Director Of Operations
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Registry |
Jun 18, 2008 |
Appointment of a man as Director
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Registry |
Jun 10, 2008 |
Appointment of a director
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Registry |
Jun 10, 2008 |
Resignation of a director
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Registry |
Jun 10, 2008 |
Resignation of a director 3691...
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Registry |
May 8, 2008 |
Appointment of a man as Director and Director Of Operations
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Registry |
Apr 8, 2008 |
Appointment of a man as Director and Director Of Sales
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Registry |
Jan 25, 2008 |
Annual return
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Financials |
Jun 26, 2007 |
Annual accounts
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Registry |
Jan 11, 2007 |
Annual return
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Registry |
Nov 30, 2006 |
Company name change
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Registry |
Aug 10, 2006 |
Company name change 3691...
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Registry |
Aug 10, 2006 |
Change of name certificate
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Registry |
Aug 10, 2006 |
Company name change
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Financials |
Jun 1, 2006 |
Annual accounts
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Registry |
Feb 16, 2006 |
Annual return
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Financials |
May 27, 2005 |
Annual accounts
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Registry |
Jan 25, 2005 |
Annual return
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Registry |
Nov 18, 2004 |
Elective resolution
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Registry |
Oct 21, 2004 |
Auditor's letter of resignation
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Financials |
Mar 29, 2004 |
Annual accounts
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Registry |
Jan 16, 2004 |
Annual return
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Financials |
Apr 29, 2003 |
Annual accounts
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Registry |
Mar 13, 2003 |
Resignation of a secretary
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Registry |
Feb 25, 2003 |
Appointment of a director
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Registry |
Feb 5, 2003 |
Resignation of one Ceo and one Secretary (a man)
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Registry |
Jan 21, 2003 |
Annual return
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Financials |
Apr 15, 2002 |
Annual accounts
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Registry |
Jan 21, 2002 |
Annual return
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Registry |
Oct 27, 2001 |
Resignation of a director
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Registry |
Oct 27, 2001 |
Appointment of a director
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Registry |
Oct 13, 2001 |
Appointment of a man as Ceo and Secretary
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Financials |
Aug 31, 2001 |
Annual accounts
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Financials |
Jan 10, 2001 |
Annual accounts 3691...
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Registry |
Jan 10, 2001 |
Annual return
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Registry |
Dec 15, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 23, 2000 |
Resignation of a director
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Registry |
Oct 18, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 12, 2000 |
Appointment of a director
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Registry |
Sep 1, 2000 |
Resignation of one Director (a man)
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Registry |
Mar 27, 2000 |
Adopt mem and arts
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Registry |
Mar 27, 2000 |
Director powers
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Registry |
Mar 23, 2000 |
Particulars of a mortgage or charge
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Registry |
Dec 22, 1999 |
Annual return
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Registry |
Nov 23, 1999 |
Particulars of a mortgage or charge
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Registry |
Jan 22, 1999 |
Appointment of a director
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Registry |
Jan 22, 1999 |
Resignation of a director
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Registry |
Jan 22, 1999 |
Resignation of a secretary
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Registry |
Jan 22, 1999 |
Appointment of a director
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Registry |
Jan 22, 1999 |
Change of accounting reference date
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Registry |
Jan 22, 1999 |
Change in situation or address of registered office
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Registry |
Jan 22, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 22, 1999 |
Appointment of a director
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Registry |
Jan 4, 1999 |
Five appointments: 3 men and 2 companies
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