D4 LTD
Company number NI035540 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Appointment of Mr David Gary Shivers as a director on 2026-01-01 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Gary Shivers as a director on 2026-01-01 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 24 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 2 Feb 2025 | Registered office address changed from 115 Ballynure Road Ballyclare BT39 9AQ Northern Ireland to 5 Granges Street Ballyclare BT39 9ZJ on 2025-02-02 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 22 Jan 2024 | Registered office address changed from 17 Kings Court Templepatrick Co Antrim BT39 0EB to 115 Ballynure Road Ballyclare BT39 9AQ on 2024-01-22 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 28 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 19 Oct 2020 | DIRECTOR APPOINTED MR GARY SHIVERS | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUELENA HUNTER | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 24 Feb 2020 | CESSATION OF SAMULENA HUNTER AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SHIVERS | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 11 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 6 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMUELENA HUNTER / 01/01/2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHIVERS / 06/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELENA HUNTER / 06/03/2010 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY SHIVERS / 06/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Mar 2009 | 31/05/08 ANNUAL ACCTS | View document |
| 11 Mar 2009 | 04/02/09 ANNUAL RETURN SHUTTLE | View document |
| 21 May 2008 | 04/02/08 ANNUAL RETURN SHUTTLE | View document |
| 8 Apr 2008 | 31/05/07 ANNUAL ACCTS | View document |
| 5 Apr 2007 | 31/05/06 ANNUAL ACCTS | View document |
| 9 Mar 2007 | 04/02/07 ANNUAL RETURN SHUTTLE | View document |
| 19 Apr 2006 | 31/05/05 ANNUAL ACCTS | View document |
| 11 Apr 2006 | 04/02/06 ANNUAL RETURN SHUTTLE | View document |
| 25 Mar 2005 | 31/05/04 ANNUAL ACCTS | View document |
| 8 Mar 2005 | 04/02/05 ANNUAL RETURN SHUTTLE | View document |
| 7 Apr 2004 | 31/05/03 ANNUAL ACCTS | View document |
| 7 Mar 2004 | 04/02/04 ANNUAL RETURN SHUTTLE | View document |
| 11 Jun 2003 | 04/02/03 ANNUAL RETURN SHUTTLE | View document |
| 20 Feb 2003 | CHANGE IN SIT REG ADD | View document |
| 20 Feb 2003 | 31/05/02 ANNUAL ACCTS | View document |
| 12 Apr 2002 | CHANGE IN SIT REG ADD | View document |
| 12 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 12 Apr 2002 | 31/05/01 ANNUAL ACCTS | View document |
| 12 Apr 2002 | 04/02/02 ANNUAL RETURN SHUTTLE | View document |
| 3 Feb 2001 | 04/02/01 ANNUAL RETURN SHUTTLE | View document |
| 3 Feb 2001 | CHANGE OF ARD | View document |
| 27 Jan 2001 | 28/02/00 ANNUAL ACCTS | View document |
| 18 Dec 2000 | CHANGE IN SIT REG ADD | View document |
| 18 Dec 2000 | CHANGE OF DIRS/SEC | View document |
| 27 Feb 2000 | 04/02/00 ANNUAL RETURN SHUTTLE | View document |
| 23 Feb 1999 | CHANGE OF DIRS/SEC | View document |
| 23 Feb 1999 | CHANGE OF DIRS/SEC | View document |
| 11 Feb 1999 | RETURN OF ALLOT OF SHARES | View document |
| 4 Feb 1999 | ARTICLES | View document |
| 4 Feb 1999 | PARS RE DIRS/SIT REG OFF | View document |
| 4 Feb 1999 | DECLN COMPLNCE REG NEW CO | View document |
| 4 Feb 1999 | MEMORANDUM | View document |