DTL SEREN SPA LIMITED
| Status | ACTIVE |
| Company No. | 10603997 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2017 |
| Age | 7 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DTL SEREN SPA LIMITED is an active private limited company with number 10603997. It was incorporated 7 years, 2 months, 23 days ago, on 06 February 2017. The company address is 16 Stepney Street, Llanelli, SA15 3UP, Wales.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Address
Type: AD01
Old address: 2 Vaughan Street Llanelli SA15 3TY Wales
Change date: 2023-07-05
New address: 16 Stepney Street Llanelli SA15 3UP
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 04 May 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Notification of a person with significant control
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thi Thuy Hong Nguyen
Notification date: 2021-06-14
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Thi Thuy Hong Nguyen
Appointment date: 2021-06-14
Documents
Cessation of a person with significant control
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hien Thi Nguyen
Cessation date: 2021-06-14
Documents
Cessation of a person with significant control
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-14
Psc name: Dat Tien Luu
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hien Thi Nguyen
Termination date: 2021-06-14
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dat Tien Luu
Termination date: 2021-06-14
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Hien Thi Nguyen
Change date: 2020-10-16
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-16
Psc name: Mr Dat Tien Luu
Documents
Change person director company with change date
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dat Tien Luu
Change date: 2020-10-16
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hien Thi Nguyen
Appointment date: 2020-10-16
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tuan Anh Duong
Termination date: 2020-10-16
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dat Tien Luu
Appointment date: 2020-10-16
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-16
Psc name: Tuan Anh Duong
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hien Thi Nguyen
Notification date: 2019-03-08
Documents
Change to a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dat Tien Luu
Change date: 2019-03-08
Documents
Notification of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-08
Psc name: Tuan Anh Duong
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lien Phuong Truong
Cessation date: 2019-03-08
Documents
Withdrawal of a person with significant control statement
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-08
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-08
Capital : 10 GBP
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lien Phuong Truong
Termination date: 2019-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tuan Anh Duong
Appointment date: 2019-03-08
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-03-08
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-06
Psc name: Dat Tien Luu
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lien Phuong Truong
Notification date: 2017-02-06
Documents
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