D-SIG LTD.

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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

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08/12/238 December 2023 Confirmation statement made on 2023-12-05 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Registered office address changed from Unit 50-51, Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England to 6 Moreton Park Barns Walnut Tree Lane Moreton Newport TF10 9HX on 2023-04-05

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-04-30

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09/12/219 December 2021 Micro company accounts made up to 2021-04-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 SAIL ADDRESS CREATED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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06/12/186 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 6 MORETON PARK BARNS WALNUT TREE LANE MORETON NEWPORT SHROPSHIRE TF10 9HX

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CURREXT FROM 04/12/2016 TO 30/04/2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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23/09/1623 September 2016 COMPANY NAME CHANGED BARRY ARNOTT CONSULTING LIMITED CERTIFICATE ISSUED ON 23/09/16

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 4 December 2015

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09/12/159 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 4 December 2014

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12/12/1412 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 4 December 2013

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 4 December 2012

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14/12/1214 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 4 December 2011

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16/12/1116 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 5 December 2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ARNOTT / 02/12/2010

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM POUND COTTAGE WOLLERTON MARKET DRAYTON SHROPSHIRE TF9 3NB

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20/12/1020 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN ARNOTT / 02/12/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM INGS HEAD HURST RICHMOND DL11 7NN

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ARNOTT / 14/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ARNOTT / 14/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN ARNOTT / 14/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 5 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET ARNOTT / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ARNOTT / 15/12/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 4 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 PREVSHO FROM 31/12/2007 TO 04/12/2007

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 4 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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