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D-GEN LIMITED

Company number 03670478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
30 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
19 Jan 2024 CS01 Confirmation statement made on 18 November 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Jul 2022 TM01 Termination of appointment of David Bertram Whitehouse as a director on 21 July 2022
25 Jul 2022 TM01 Termination of appointment of Bernard Nathan Jolles as a director on 21 July 2022
20 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
08 Mar 2022 CH01 Director's details changed for Mr Bernard Nathan Jolles on 8 March 2022
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 CH01 Director's details changed for Dr David Bertram Whitehouse on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Dr David John Thomas on 27 November 2020
27 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
11 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Feb 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from C/O Norman & Company 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019
06 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
09 Aug 2017 AP01 Appointment of Dr David Bertram Whitehouse as a director on 4 July 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016