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D4CLS LIMITED

Company number 08497987

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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)
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ on 18 April 2023
29 Jul 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
10 Jan 2019 AP03 Appointment of Mrs Frederik Tony Romy Faure as a secretary on 1 January 2019
09 Jan 2019 AD01 Registered office address changed from 77 Twickenham Road Teddington Middlesex TW11 8AL to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 9 January 2019
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 May 2017 MA Memorandum and Articles of Association
29 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1