D SQUARED HOLDINGS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Particulars of variation of rights attached to shares

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13/04/2413 April 2024 Change of share class name or designation

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13/04/2413 April 2024 Resolutions

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13/03/2413 March 2024 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 5 the Old Scotgate 5 Scotgate Stamford PE9 2YB on 2024-03-13

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/06/2312 June 2023 Change of details for Mr Richard John Stagg as a person with significant control on 2023-05-15

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12/06/2312 June 2023 Director's details changed for Mr Richard John Stagg on 2023-05-15

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03/05/233 May 2023 Total exemption full accounts made up to 2022-05-31

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY TAYLOR

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN STAGG

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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23/02/1223 February 2012 26/08/11 STATEMENT OF CAPITAL GBP 2

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07/11/117 November 2011 CURRSHO FROM 30/06/2012 TO 31/05/2012

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1115 June 2011 DIRECTOR APPOINTED MR NEIL ANDREW HARRISON

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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