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D2ISYSTEMS LIMITED

Company number 05765812

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Total exemption full accounts made up to 29 April 2024	View PDF Total exemption full accounts made up to 29 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Keith Paul Greetham as a director on 13 July 2023	View PDF Termination of appointment of Keith Paul Greetham as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Matthew James Wilson as a director on 15 March 2021	View PDF Termination of appointment of Matthew James Wilson as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CH01	Director's details changed for Mr Matthew Patrick Blain on 21 September 2018	View PDF Director's details changed for Mr Matthew Patrick Blain on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Phillip Simpson as a person with significant control on 9 June 2020	View PDF Change of details for Mr Phillip Simpson as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Matthew Patrick Blain as a person with significant control on 21 September 2018	View PDF Change of details for Mr Matthew Patrick Blain as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH03	Secretary's details changed for Mr Matthew Blain on 9 June 2020	View PDF Secretary's details changed for Mr Matthew Blain on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CH01	Director's details changed for Mr Mathew Patrick Blain on 21 September 2018	View PDF Director's details changed for Mr Mathew Patrick Blain on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 29 April 2019	View PDF Total exemption full accounts made up to 29 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AAMD	Amended total exemption full accounts made up to 29 April 2018	View PDF Amended total exemption full accounts made up to 29 April 2018 - link opens in a new window - 10 pages (10 pages)
10 Oct 2018	AP01	Appointment of Mr James Clerke as a director on 21 June 2018	View PDF Appointment of Mr James Clerke as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 29 April 2018	View PDF Total exemption full accounts made up to 29 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2018	AP01	Appointment of Mr Matthew James Wilson as a director on 21 June 2018	View PDF Appointment of Mr Matthew James Wilson as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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D2ISYSTEMS LIMITED

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