D2S SOFTWARE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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01/07/241 July 2024 Change of details for Mrs Katie Hicks as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Daniel Mark Hicks on 2024-06-28

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28/06/2428 June 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-28

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28/06/2428 June 2024 Change of details for Mr Daniel Mark Hicks as a person with significant control on 2024-06-28

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 23/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 23/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MRS KATIE HICKS / 23/11/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AS UNITED KINGDOM

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 14/08/2019

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 26/07/2019

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE HICKS

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 100

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 05/09/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK HICKS / 26/07/2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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