DSR TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 09315687 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2014 |
| Age | 9 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
DSR TECHNOLOGY LIMITED is an active private limited company with number 09315687. It was incorporated 9 years, 7 months, 19 days ago, on 18 November 2014. The company address is The 1921 Building East Malling Business Centre, New Road, East Malling, ME19 6BJ, Kent, United Kingdom.
Company Fillings
Certificate change of name company
Date: 22 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adgentv solutions LIMITED\certificate issued on 22/06/24
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-08
Old address: The Croft 85 Battery Hill East Sussex Kent TH35 4AL United Kingdom
New address: The 1921 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ
Documents
Change person director company with change date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-08
Officer name: Mr Colin David Brighton
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-27
Old address: The Croft 85 Battery Hill Fairlight East Sussex TN35 4AL United Kingdom
New address: The Croft 85 Battery Hill East Sussex Kent TH35 4AL
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Kensington
Termination date: 2022-06-28
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2022
Action Date: 04 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-04
Old address: C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom
New address: The Croft 85 Battery Hill Fairlight East Sussex TN35 4AL
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-20
Officer name: Mr Antony Kensington
Documents
Accounts with accounts type total exemption full
Date: 11 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-09
Capital : 165,748 GBP
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 145,748 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 18 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Brian Kensington
Appointment date: 2019-02-20
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-03
Officer name: Mr Colin David Brighton
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-20
Officer name: Mr Colin David Brighton
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous extended
Date: 18 Feb 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-27
Old address: 470 Old London Road Hastings East Sussex TN35 5BG
New address: C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP
Documents
Change person director company with change date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-27
Officer name: Mr Colin David Brighton
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-13
Officer name: Mr Colin David Brighton
Documents
Certificate change of name company
Date: 20 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adgenerator LIMITED\certificate issued on 20/11/15
Documents
Certificate change of name company
Date: 16 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital pub advertising LIMITED\certificate issued on 16/12/14
Documents
Change of name notice
Date: 05 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
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