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DISGUISE SYSTEMS LIMITED

Company number 09908649

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Mar 2023	MR01	Registration of charge 099086490010, created on 21 February 2023	View PDF Registration of charge 099086490010, created on 21 February 2023 - link opens in a new window - 32 pages (32 pages)
28 Dec 2022	PSC05	Change of details for Disguise Technologies Limited as a person with significant control on 1 February 2020	View PDF Change of details for Disguise Technologies Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CH01	Director's details changed for Mr Ryan Sklar on 1 July 2021	View PDF Director's details changed for Mr Ryan Sklar on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr Fernando Miguel Kufer on 6 January 2022	View PDF Director's details changed for Mr Fernando Miguel Kufer on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	MR01	Registration of charge 099086490008, created on 14 December 2022	View PDF Registration of charge 099086490008, created on 14 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Dec 2022	MR01	Registration of charge 099086490009, created on 14 December 2022	View PDF Registration of charge 099086490009, created on 14 December 2022 - link opens in a new window - 69 pages (69 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 099086490007, created on 8 July 2021	View PDF Registration of charge 099086490007, created on 8 July 2021 - link opens in a new window - 28 pages (28 pages)
04 Jun 2021	MR01	Registration of charge 099086490006, created on 28 May 2021	View PDF Registration of charge 099086490006, created on 28 May 2021 - link opens in a new window - 66 pages (66 pages)
11 Mar 2021	TM01	Termination of appointment of Ashraf Nehru as a director on 8 March 2021	View PDF Termination of appointment of Ashraf Nehru as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 099086490005 in full	View PDF Satisfaction of charge 099086490005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 099086490003 in full	View PDF Satisfaction of charge 099086490003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 099086490004 in full	View PDF Satisfaction of charge 099086490004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 099086490002 in full	View PDF Satisfaction of charge 099086490002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
03 Sep 2020	MR01	Registration of charge 099086490005, created on 1 September 2020	View PDF Registration of charge 099086490005, created on 1 September 2020 - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	TM01	Termination of appointment of Paul Neville Hunt as a director on 3 August 2020	View PDF Termination of appointment of Paul Neville Hunt as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Ryan Sklar as a director on 3 August 2020	View PDF Appointment of Mr Ryan Sklar as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)

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