D3V LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONCASTER |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ |
| 12/07/1612 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONCASTER / 09/05/2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / SONAL DONCASTER / 09/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONCASTER / 07/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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