D SQUARED FIRE & SECURITY LIMITED

Company number 09621495 ·

Dissolved

34 filings

Date Filing
5 Oct 2024 Final Gazette dissolved following liquidation View document
5 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
5 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
22 Jul 2023 Registered office address changed from D Squared Fire & Security Unit 18 Portsmouth Enterprise Centre Quatremain Road Portsmouth Hampshire PO3 5QT United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-07-22 · 2 pages View document
10 Jul 2023 Resolutions View document
10 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
10 Jul 2023 Statement of affairs · 10 pages View document
10 Jul 2023 Resolutions · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 5 pages View document
29 Sep 2022 Appointment of Mr David Ian Houghton as a director on 2022-09-01 · 2 pages View document
29 Sep 2022 Appointment of Mr David Shipp as a director on 2022-09-01 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Current accounting period shortened from 2022-06-30 to 2022-02-28 · 1 page View document
14 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O JOHNSON ACCOUNTING SOLUTIONS LTD LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR UNITED KINGDOM View document
5 Nov 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM JOHNSON ACCOUNTING SOLUTIONS LIMITED UNIT 33 BASEPOINT HAVANT HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS ENGLAND View document
30 Jul 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM KNIGHT GOODHEAD 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3DA ENGLAND View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
25 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP ENGLAND View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 10 NORLAND ROAD SOUTHSEA PORTSMOUTH PO4 0ED UNITED KINGDOM View document
3 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document