D2 INTEGRATED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Notification of Smartec Group Ltd as a person with significant control on 2025-06-09 |
| 04/06/254 June 2025 | Registration of charge 103171170002, created on 2025-05-30 |
| 08/11/248 November 2024 | Satisfaction of charge 103171170001 in full |
| 16/10/2416 October 2024 | Cessation of Tom David Mills as a person with significant control on 2024-09-05 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 16/10/2416 October 2024 | Termination of appointment of Daniel Thomas Everard as a director on 2024-09-05 |
| 16/10/2416 October 2024 | Termination of appointment of Tom David Mills as a director on 2024-09-05 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Cessation of Daniel Mills as a person with significant control on 2023-09-14 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Daniel John Mills as a director on 2023-09-14 |
| 20/04/2320 April 2023 | Change of name notice |
| 20/04/2320 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Registration of charge 103171170001, created on 2023-03-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 05/01/235 January 2023 | Director's details changed for Mr Daniel John Mills on 2022-12-22 |
| 05/01/235 January 2023 | Director's details changed for Mr Tom David Mills on 2022-12-22 |
| 05/01/235 January 2023 | Director's details changed for Mr Jordan James Howard on 2022-12-22 |
| 05/01/235 January 2023 | Director's details changed for Mr Daniel Thomas Everard on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Change of details for Daniel Everard as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Change of details for Mr Daniel Mills as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Change of details for Mr Jordan James Howard as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Change of details for Mr Tom David Mills as a person with significant control on 2022-12-21 |
| 28/03/2228 March 2022 | Notification of Tom David Mills as a person with significant control on 2022-03-14 |
| 28/03/2228 March 2022 | Appointment of Mr Tom David Mills as a director on 2022-03-14 |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 60 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 14/08/1814 August 2018 | CESSATION OF DANIEL JOHN MILLS AS A PSC |
| 14/08/1814 August 2018 | CESSATION OF JORDAN JAMES HOWARD AS A PSC |
| 14/08/1814 August 2018 | CESSATION OF DANIEL THOMAS EVERARD AS A PSC |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MILLS |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JAMES HOWARD |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EVERARD |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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