D2 FINANCIAL SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Registered office address changed from Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB to Pavilion 4 Westpoint Business Park 6 Marchfield Drive Paisley PA3 2RB on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Keith Wilson Dickson on 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/02/212 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK TEMPLETON |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGINNIGLE |
| 25/07/1925 July 2019 | ADOPT ARTICLES 19/07/2019 |
| 25/07/1925 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 303 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/08/1827 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE TEMPLETON / 15/01/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DICKSON / 15/01/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK GEORGE TEMPLETON / 15/01/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DICKSON / 15/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 300 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGINNIGLE / 03/02/2016 |
| 06/04/166 April 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGINNIGLE / 03/02/2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DICKSON / 03/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGINNIGLE / 03/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGINNIGLE / 03/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED KEITH DICKSON |
| 15/09/0915 September 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DAVID MCGINNIGLE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DEREK TEMPLETON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 09/02/099 February 2009 | ADOPT MEM AND ARTS 03/02/2009 |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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