- Company Overview for D SQUARED LIMITED (05817916)
- Filing history for D SQUARED LIMITED (05817916)
- People for D SQUARED LIMITED (05817916)
- More for D SQUARED LIMITED (05817916)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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| 14 Jun 2011 | RESOLUTIONS |
Resolutions
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| 14 Jun 2011 | CC04 | Statement of company's objects | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AP01 | Appointment of Mr Steven Peter Tinkler as a director | |
| 28 May 2010 | CH01 | Director's details changed for Mr Richard Anthony Taylor on 28 May 2010 | |
| 28 May 2010 | CH03 | Secretary's details changed for Mr Richard Anthony Taylor on 28 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Mr Richard John Stagg on 28 May 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 30 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 10 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 04 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 16 May 2006 | NEWINC | Incorporation |