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D2 NETWORK ASSOCIATES LIMITED

Company number 05638885

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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 Jul 2020 AD01 Registered office address changed from Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF to Unit 4 Phoenix Works King Street Longton Stoke-on-Trent Staffordshire ST3 1EZ on 21 July 2020
15 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
04 Jun 2018 SH10 Particulars of variation of rights attached to shares
04 Jun 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2018 PSC04 Change of details for Mr Graham Doyle as a person with significant control on 1 August 2017
26 Jan 2018 SH02 Sub-division of shares on 1 August 2017
26 Jan 2018 SH02 Sub-division of shares on 1 August 2017
26 Jan 2018 SH02 Sub-division of shares on 1 August 2017
26 Jan 2018 SH02 Sub-division of shares on 1 August 2017
26 Jan 2018 SH02 Sub-division of shares on 1 August 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/08/2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Lyndon Michael Hughes as a director on 11 April 2017
06 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 TM01 Termination of appointment of Mike Doyle as a director on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Jonpaul Sargent as a secretary on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Matthew John Satongar on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Lyndon Michael Hughes on 20 June 2016