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D2ISYSTEMS LIMITED

Company number 05765812

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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)
22 Nov 2017	AA	Total exemption full accounts made up to 29 April 2017	View PDF Total exemption full accounts made up to 29 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2017	AA	Total exemption small company accounts made up to 29 April 2016	View PDF Total exemption small company accounts made up to 29 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 960	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 960 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Feb 2016	TM01	Termination of appointment of Claire Wrigglesworth as a director on 18 February 2016	View PDF Termination of appointment of Claire Wrigglesworth as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 960	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 960 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	TM01	Termination of appointment of Darren Oliver as a director on 30 March 2014	View PDF Termination of appointment of Darren Oliver as a director on 30 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AP01	Appointment of Mr Keith Paul Greetham as a director	View PDF Appointment of Mr Keith Paul Greetham as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP01	Appointment of Mr Darren Oliver as a director	View PDF Appointment of Mr Darren Oliver as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP01	Appointment of Mrs Claire Wrigglesworth as a director	View PDF Appointment of Mrs Claire Wrigglesworth as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	CH01	Director's details changed for Mr Mathew Patrick Blain on 6 June 2012	View PDF Director's details changed for Mr Mathew Patrick Blain on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AP03	Appointment of Mr Matthew Blain as a secretary	View PDF Appointment of Mr Matthew Blain as a secretary - link opens in a new window - 1 page (1 page)

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D2ISYSTEMS LIMITED

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