2D SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-11 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Termination of appointment of Mayumi Ekumi as a secretary on 2024-01-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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17/01/2317 January 2023 Termination of appointment of Mayumi Ekuni as a director on 2023-01-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MAYUMI EKUMI / 22/04/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYUMI EKUNI / 22/04/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 15C HAMPSTEAD LANE HIGHGATE LONDON N6 4RT

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01/07/141 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES VALLER / 22/04/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES VALLER / 01/11/2009

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYUMI EKUNI / 01/11/2009

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13/06/1013 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR APPOINTED MAYUMI EKUNI

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27/05/0927 May 2009 GBP NC 1000/1001 30/04/09

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27/05/0927 May 2009 NC INC ALREADY ADJUSTED 30/04/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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23/01/0723 January 2007 FIRST GAZETTE

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 4D PARK END HAMPSTEAD LONDON NW3 2SE

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/04/0110 April 2001 DIRECTOR'S PARTICULARS CHANGED

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 19 GARRICK STREET LONDON WC2E 9BB

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/06/9923 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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