D3V LIMITED

Company number 04231341 ·

Active

77 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
25 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
11 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01 · 1 page View document
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 · 1 page View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONCASTER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ View document
12 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Aug 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONCASTER / 09/05/2013 View document
21 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / SONAL DONCASTER / 09/05/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONCASTER / 07/06/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
29 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 22 MELTON STREET LONDON NW1 2BW View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2006 SECRETARY RESIGNED View document
3 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
30 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
19 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
9 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
19 Jun 2001 SECRETARY RESIGNED View document
8 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document