DSRUPTIV LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-19 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-12-31

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01/04/241 April 2024 Termination of appointment of Robert Sherwin-Smith as a secretary on 2024-01-01

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01/04/241 April 2024 Appointment of Ms Diana Rosemary Angela Jevons as a director on 2024-01-01

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01/04/241 April 2024 Termination of appointment of Hilary Annabel Sherwin-Smith as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-19 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 9 ISABELLA MEWS BALLS POND ROAD LONDON N1 4BJ

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/03/1811 March 2018 DIRECTOR APPOINTED MRS HILARY ANNABEL SHERWIN-SMITH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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07/10/177 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 SECRETARY APPOINTED MR ROBERT SHERWIN-SMITH

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16/01/1616 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/09/1513 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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