D2ISYSTEMS LIMITED
Company number 05765812 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 11 Feb 2026 | Registered office address changed from 41-43 Basement Hamilton Square Birkenhead Merseyside CH41 5BP to 1 Tower Road Birkenhead CH41 1BP on 2026-02-11 · 1 page | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-04-29 · 10 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-29 · 10 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 17 Jul 2023 | Termination of appointment of Keith Paul Greetham as a director on 2023-07-13 · 1 page | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-29 · 13 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-04-29 · 13 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 23 Feb 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BLAIN / 21/09/2018 | View document |
| 9 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BLAIN / 09/06/2020 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BLAIN / 21/09/2018 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 21/09/2018 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP SIMPSON / 09/06/2020 | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 20 Sep 2019 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 5 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/18 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR JAMES CLERKE | View document |
| 20 Sep 2018 | 29/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES WILSON | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 22 Nov 2017 | 29/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2017 | Annual accounts for the year ending 29 April 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 29 April 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 29 Apr 2016 | Annual accounts for the year ending 29 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGGLESWORTH | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jun 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR KEITH PAUL GREETHAM | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MRS CLAIRE WRIGGLESWORTH | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR DARREN OLIVER | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 06/06/2012 | View document |
| 28 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED MR MATTHEW BLAIN | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL FARRELLY | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 27/05/2011 | View document |
| 25 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 6 CONSTANTINE AVENUE, HESWALL WIRRAL MERSEYSIDE CH60 5SU | View document |
| 9 Jul 2010 | STRIKING OFF ACTION DISCONTINUED 18/05/10 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PATRICK BLAIN / 03/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 03/04/2010 | View document |
| 3 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW ROBSON / 19/01/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |