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D2 SOLUTIONS LIMITED

Company number 06675606

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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)
09 Mar 2015 AD01 Registered office address changed from Basepoint Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX to Centora Ltd Jury Farm, Ripley Lane West Horsley Leatherhead Surrey KT24 6JT on 9 March 2015
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 56,500
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 56,500
13 Jun 2014 AP01 Appointment of Mr William Kirkwood Smith as a director
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from 47 Oxted Green Milford Surrey GU8 5DD on 8 October 2012
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
28 May 2010 SH08 Change of share class name or designation
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 7 May 2010
18 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
02 Sep 2008 288a Director appointed david john cresswell
02 Sep 2008 288a Director and secretary appointed david lawrence nyss
21 Aug 2008 288b Appointment terminated director corporate appointments LIMITED
18 Aug 2008 NEWINC Incorporation