2D CONSULTING LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-04 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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27/02/2327 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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31/05/2131 May 2021 CURRSHO FROM 31/08/2020 TO 30/04/2020

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 12 CLAREMONT GROVE DIDSBURY MANCHESTER M20 2GL ENGLAND

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KENT HOWELL / 23/06/2020

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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02/11/182 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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18/10/1718 October 2017 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN GREENSILL

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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10/10/1610 October 2016 PREVEXT FROM 31/07/2016 TO 31/08/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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28/07/1628 July 2016 COMPANY NAME CHANGED ID SOLUTIONS LTD. CERTIFICATE ISSUED ON 28/07/16

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/08/156 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/07/0922 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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17/07/0817 July 2008 LOCATION OF DEBENTURE REGISTER

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP

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17/07/0817 July 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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19/08/0719 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 12 CLAREMONT GROVE DIDSBURY MANCHESTER M20 2GL

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13/07/0413 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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18/07/0318 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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06/09/016 September 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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03/08/003 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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21/07/9821 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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25/07/9725 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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16/10/9616 October 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996 EXEMPTION FROM APPOINTING AUDITORS 15/04/96

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29/04/9629 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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01/08/951 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 3 CAVENDISH AVENUE WEST DIDSBURY MANCHESTER M20 8JR

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21/07/9421 July 1994 SECRETARY RESIGNED

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18/07/9418 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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