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DII (GROUP) LTD

Company number 11283336

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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)
04 Oct 2024 MR01 Registration of charge 112833360001, created on 4 October 2024
04 Oct 2024 MR01 Registration of charge 112833360002, created on 4 October 2024
16 Apr 2024 CERTNM Company name changed diis LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
13 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
13 Apr 2024 AD01 Registered office address changed from 2a Clayford Wimborne BH21 7BJ United Kingdom to Hello House Somerford Road Christchurch BH23 3PY on 13 April 2024
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
31 May 2023 CERTNM Company name changed digital intelligence & investigation services LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
18 Apr 2023 AA Micro company accounts made up to 31 March 2022
16 Apr 2023 PSC04 Change of details for Mr Richard Bosworth as a person with significant control on 6 April 2023
16 Apr 2023 PSC01 Notification of Richard Bosworth as a person with significant control on 6 April 2023
16 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
13 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Feb 2022 PSC04 Change of details for Mr Harris Harris as a person with significant control on 8 February 2022
08 May 2021 AP01 Appointment of Mr Richard David Bosworth as a director on 1 May 2021
08 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
28 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jun 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 100