- Company Overview for D-FINE LIMITED (05291675)
- Filing history for D-FINE LIMITED (05291675)
- People for D-FINE LIMITED (05291675)
- Charges for D-FINE LIMITED (05291675)
- More for D-FINE LIMITED (05291675)
| 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) |
|---|---|---|---|
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
| 05 Sep 2023 | AA | Full accounts made up to 30 June 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with updates | |
| 14 Nov 2022 | PSC02 | Notification of D-Fine Gmbh as a person with significant control on 6 April 2016 | |
| 14 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Wolfgang Pleyer on 4 November 2021 | |
| 24 Aug 2022 | CH01 | Director's details changed for Ryan Russell Warne on 24 August 2022 | |
| 11 Aug 2022 | AA | Full accounts made up to 30 June 2022 | |
| 11 Jul 2022 | AD01 | Registered office address changed from 6-7 Queen Street London EC4N 1SP to 5th Floor 14 Aldermanbury Square London EC2V 7HR on 11 July 2022 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Suren Sorathia as a director on 25 February 2022 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
| 04 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
| 27 Oct 2020 | AAMD | Amended full accounts made up to 30 June 2020 | |
| 01 Sep 2020 | AA | Full accounts made up to 30 June 2020 | |
| 02 Jul 2020 | AP01 | Appointment of Dr Suren Sorathia as a director on 1 July 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Artur Steiner as a director on 1 July 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
| 20 Aug 2019 | AA | Full accounts made up to 30 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Mark Beinker as a director on 30 June 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
| 03 Sep 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
| 02 Jul 2018 | AP01 | Appointment of Ryan Russell Warne as a director on 1 July 2018 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
| 06 Sep 2017 | AA | Full accounts made up to 30 June 2017 |