DK R&D LIMITED

Company number 11765696 ·

Active

41 filings

Date Filing
17 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
29 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-29 · 2 pages View document
28 Jan 2026 Notification of Stephen Wasserman as a person with significant control on 2025-01-13 · 2 pages View document
28 Jan 2026 Notification of a person with significant control statement · 2 pages View document
27 Jan 2026 Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 2026-01-01 · 2 pages View document
17 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
13 Nov 2024 Director's details changed for Mr Duncan Lloyd Kreeger on 2024-11-10 · 2 pages View document
13 Nov 2024 Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 2024-11-10 · 2 pages View document
30 Sep 2024 Termination of appointment of Thomas Edward Athersych as a director on 2024-09-04 · 1 page View document
14 Feb 2024 Statement of capital following an allotment of shares on 2024-02-09 · 3 pages View document
19 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
27 Apr 2023 Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 2023-04-03 · 2 pages View document
4 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
17 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
11 Jan 2022 Appointment of Mr Thomas Edward Athersych as a director on 2022-01-11 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LLOYD KREEGER / 20/03/2020 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 ORDINARY SHARES OF 0.01 EACH BE SUBDIVIDED 26/06/2019 View document
2 Aug 2019 SUB-DIVISION 26/06/19 View document
2 Aug 2019 26/06/19 STATEMENT OF CAPITAL GBP 180 View document
17 Jul 2019 SUBDIVIDED 26/06/2019 View document
2 May 2019 25/03/19 STATEMENT OF CAPITAL GBP 160.00 View document
2 May 2019 SUBDIVIDE 25/03/2019 View document
1 May 2019 SUB-DIVISION 25/03/19 View document
24 Apr 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
14 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document