DISGUISE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 099086490006 |
| 10/04/2510 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 099086490009 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 05/12/245 December 2024 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Registration of charge 099086490010, created on 2023-02-21 |
| 28/12/2228 December 2022 | Change of details for Disguise Technologies Limited as a person with significant control on 2020-02-01 |
| 23/12/2223 December 2022 | Director's details changed for Mr Ryan Sklar on 2021-07-01 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 23/12/2223 December 2022 | Director's details changed for Mr Fernando Miguel Kufer on 2022-01-06 |
| 16/12/2216 December 2022 | Registration of charge 099086490009, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 099086490008, created on 2022-12-14 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 14/07/2114 July 2021 | Registration of charge 099086490007, created on 2021-07-08 |
| 26/09/1926 September 2019 | ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | ALTER ARTICLES 23/08/2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490003 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490002 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 24/07/2018 |
| 10/12/1810 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/12/1810 December 2018 | SAIL ADDRESS CREATED |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / D3 TECHNOLOGIES LIMITED / 24/11/2017 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED PAUL NEVILLE HUNT |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | COMPANY NAME CHANGED D3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/17 |
| 17/11/1717 November 2017 | CESSATION OF MATTHEW ERIC CLARK AS A PSC |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR FERNANDO MIGUEL KUFER |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D3 TECHNOLOGIES LIMITED |
| 17/11/1717 November 2017 | CESSATION OF ASHRAF NEHRU AS A PSC |
| 17/11/1717 November 2017 | CESSATION OF CHRIS BRYAN BIRD AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 24/08/1724 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1650 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099086490001 |
| 16/03/1716 March 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490001 |
| 06/01/166 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/166 January 2016 | COMPANY NAME CHANGED D3 INNOVATION LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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