D4 LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-04 with no updates

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02/02/252 February 2025 Registered office address changed from 115 Ballynure Road Ballyclare BT39 9AQ Northern Ireland to 5 Granges Street Ballyclare BT39 9ZJ on 2025-02-02

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31/01/2531 January 2025 Micro company accounts made up to 2024-05-31

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

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-04 with no updates

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22/01/2422 January 2024 Registered office address changed from 17 Kings Court Templepatrick Co Antrim BT39 0EB to 115 Ballynure Road Ballyclare BT39 9AQ on 2024-01-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/10/2019 October 2020 DIRECTOR APPOINTED MR GARY SHIVERS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 CESSATION OF SAMULENA HUNTER AS A PSC

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUELENA HUNTER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SHIVERS

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/03/161 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/03/1211 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/03/117 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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06/03/116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMUELENA HUNTER / 01/01/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/04/1027 April 2010 Annual return made up to 4 February 2010 with full list of shareholders

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY SHIVERS / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHIVERS / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUELENA HUNTER / 06/03/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/03/0929 March 2009 31/05/08 ANNUAL ACCTS

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11/03/0911 March 2009 04/02/09 ANNUAL RETURN SHUTTLE

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21/05/0821 May 2008 04/02/08 ANNUAL RETURN SHUTTLE

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08/04/088 April 2008 31/05/07 ANNUAL ACCTS

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05/04/075 April 2007 31/05/06 ANNUAL ACCTS

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09/03/079 March 2007 04/02/07 ANNUAL RETURN SHUTTLE

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19/04/0619 April 2006 31/05/05 ANNUAL ACCTS

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11/04/0611 April 2006 04/02/06 ANNUAL RETURN SHUTTLE

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25/03/0525 March 2005 31/05/04 ANNUAL ACCTS

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08/03/058 March 2005 04/02/05 ANNUAL RETURN SHUTTLE

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07/04/047 April 2004 31/05/03 ANNUAL ACCTS

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07/03/047 March 2004 04/02/04 ANNUAL RETURN SHUTTLE

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11/06/0311 June 2003 04/02/03 ANNUAL RETURN SHUTTLE

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20/02/0320 February 2003 31/05/02 ANNUAL ACCTS

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20/02/0320 February 2003 CHANGE IN SIT REG ADD

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12/04/0212 April 2002 31/05/01 ANNUAL ACCTS

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12/04/0212 April 2002 CHANGE OF DIRS/SEC

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12/04/0212 April 2002 04/02/02 ANNUAL RETURN SHUTTLE

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12/04/0212 April 2002 CHANGE IN SIT REG ADD

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03/02/013 February 2001 CHANGE OF ARD

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03/02/013 February 2001 04/02/01 ANNUAL RETURN SHUTTLE

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27/01/0127 January 2001 28/02/00 ANNUAL ACCTS

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18/12/0018 December 2000 CHANGE IN SIT REG ADD

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18/12/0018 December 2000 CHANGE OF DIRS/SEC

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27/02/0027 February 2000 04/02/00 ANNUAL RETURN SHUTTLE

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23/02/9923 February 1999 CHANGE OF DIRS/SEC

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23/02/9923 February 1999 CHANGE OF DIRS/SEC

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11/02/9911 February 1999 RETURN OF ALLOT OF SHARES

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04/02/994 February 1999 ARTICLES

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04/02/994 February 1999 PARS RE DIRS/SIT REG OFF

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04/02/994 February 1999 DECLN COMPLNCE REG NEW CO

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04/02/994 February 1999 MEMORANDUM

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