D2BW LIMITED
Company number 13099929 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Director's details changed for Mr David John Williams on 2024-06-10 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mr David John Williams as a person with significant control on 2024-06-10 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 2 Feb 2026 | Change of details for Mr David James Bestwick as a person with significant control on 2025-03-08 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mr David James Bestwick as a person with significant control on 2025-03-05 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr David James Bestwick on 2025-03-05 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mr David John Williams as a person with significant control on 2025-03-05 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr David James Bestwick on 2025-03-08 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr David John Williams on 2025-03-05 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2025 | Registered office address changed from 11 Bressenden Place London SW1E 5BY United Kingdom to 33 Francis House, Coleridge Gardens Coleridge Gardens London SW10 0RP on 2025-03-05 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 27 Jun 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Director's details changed for Mr David James Bestwick on 2023-01-23 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr David John Williams on 2023-01-23 · 2 pages | View document |
| 9 Jun 2023 | Change of details for Mr David John Williams as a person with significant control on 2023-01-23 · 2 pages | View document |
| 9 Jun 2023 | Change of details for Mr David James Bestwick as a person with significant control on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2022 | Registered office address changed from C/O Arqit Limited 3 More London London SE1 2RE United Kingdom to 11 Bressenden Place London SW1E 5BY on 2022-04-25 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-02-22 · 3 pages | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions | View document |
| 24 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |