D2 COMMUNICATIONS LIMITED
Company number 04840997 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 048409970004 in full · 1 page | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Cessation of Lindsey Diane Whatmore as a person with significant control on 2021-10-19 · 1 page | View document |
| 15 Sep 2023 | Cessation of Josephine Rose Smallwood as a person with significant control on 2016-07-22 · 1 page | View document |
| 15 Sep 2023 | Cessation of Lindsey Diane Whatmore as a person with significant control on 2021-10-19 · 1 page | View document |
| 15 Sep 2023 | Cessation of Simon Paul Beevers as a person with significant control on 2021-10-19 · 1 page | View document |
| 15 Sep 2023 | Cessation of David John Smallwood as a person with significant control on 2021-09-07 · 1 page | View document |
| 15 Sep 2023 | Cessation of D2 Holdings Limited as a person with significant control on 2021-10-19 · 1 page | View document |
| 15 Sep 2023 | Cessation of Simon Paul Beevers as a person with significant control on 2021-10-19 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Change of details for Mr Simon Paul Beevers as a person with significant control on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Simon Paul Beevers on 2023-01-11 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 22 Oct 2021 | Notification of Cvac Holdings Limited as a person with significant control on 2021-10-19 · 2 pages | View document |
| 22 Oct 2021 | Cessation of D2 Holdings Limited as a person with significant control on 2021-10-19 · 1 page | View document |
| 26 Jul 2021 | Registration of charge 048409970004, created on 2021-07-21 · 23 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROSE SMALLWOOD / 07/12/2017 | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS LINDSEY DIANE WHATMORE / 07/12/2017 | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 | View document |
| 7 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL BEEVERS / 07/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BEEVERS / 07/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMALLWOOD / 07/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ROSE SMALLWOOD / 07/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY DIANE WHATMORE / 07/12/2017 | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SMALLWOOD / 20/07/2017 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D2 HOLDINGS LIMITED | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY DIANE WHATMORE | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL BEEVERS | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ROSE SMALLWOOD | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SMALLWOOD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR 104 - 106 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT | View document |
| 24 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MRS JOSEPHINE ROSE SMALLWOOD | View document |
| 27 May 2015 | DIRECTOR APPOINTED MRS LINDSEY DIANE WHATMORE | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR SIMON PAUL BEEVERS | View document |
| 28 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | ADOPT ARTICLES 11/06/2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: THE SATURN BUSINESS CENTRE BISSELL STREET BIRMINGHAM B5 7HX | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 RICHMOND ROAD ST ANNES ON SEA LANCASHIRE FY8 1PE | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: WHITTLES 1 RICHMOND ROAD ST. ANNES ON SEA LANCASHIRE FY8 1PE | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |