- Company Overview for DII (GROUP) LTD (11283336)
- Filing history for DII (GROUP) LTD (11283336)
- People for DII (GROUP) LTD (11283336)
- Charges for DII (GROUP) LTD (11283336)
- More for DII (GROUP) LTD (11283336)
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) |
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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
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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
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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
Statement of capital on 2018-03-29
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