About

Registered Number: 03311084
Date of Incorporation: 31/01/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Having been setup in 1997, D & T Consulting Holdings Ltd are based in London, it has a status of "Active". This business does not have any directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 13 February 2020
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 06 March 2017
CS01 - N/A 09 February 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 19 February 2016
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AR01 - Annual Return 16 March 2015
AUD - Auditor's letter of resignation 19 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 29 February 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 29 September 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 22 February 2005
AUD - Auditor's letter of resignation 06 January 2005
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 05 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 March 2004
363s - Annual Return 25 February 2004
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 02 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2003
363a - Annual Return 19 February 2003
AUD - Auditor's letter of resignation 10 January 2003
AA - Annual Accounts 18 September 2002
363a - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2001
AA - Annual Accounts 05 June 2001
363a - Annual Return 06 March 2001
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 23 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 February 2000
AA - Annual Accounts 05 November 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
363a - Annual Return 17 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 1998
RESOLUTIONS - N/A 08 July 1998
RESOLUTIONS - N/A 08 July 1998
RESOLUTIONS - N/A 08 July 1998
RESOLUTIONS - N/A 08 July 1998
123 - Notice of increase in nominal capital 08 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
SA - Shares agreement 12 June 1998
RESOLUTIONS - N/A 11 June 1998
SA - Shares agreement 11 June 1998
88(2)P - N/A 11 June 1998
SA - Shares agreement 11 June 1998
88(2)P - N/A 11 June 1998
363a - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
MISC - Miscellaneous document 14 October 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
MISC - Miscellaneous document 23 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
225 - Change of Accounting Reference Date 27 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
123 - Notice of increase in nominal capital 03 April 1997
CERTNM - Change of name certificate 01 April 1997
NEWINC - New incorporation documents 31 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.