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D3O LIMITED

Company number 05627883

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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)
20 Aug 2015 AP01 Appointment of Mr Alexander Hardtmuth as a director on 1 April 2015
20 Aug 2015 AA Accounts made up to 30 November 2014
14 Jun 2015 AP01 Appointment of Mr Trevor Michael Hope as a director on 1 April 2015
03 Jun 2015 TM01 Termination of appointment of Thomas Vanhoutte as a director on 1 April 2015
03 Jun 2015 TM01 Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 1 April 2015
01 Jun 2015 AD01 Registered office address changed from D3O 69 North Street Portslade Brighton BN41 1DH to The Lab, 7-8 Commerce Way Commerce Way Croydon CR0 4XA on 1 June 2015
05 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
12 Sep 2014 AA Accounts made up to 30 November 2013
22 Jul 2014 CH03 Secretary's details changed for Mr Phillip Dellow on 18 July 2014
07 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
05 Dec 2013 AP03 Appointment of Mr Phillip Dellow as a secretary on 4 December 2013
21 Jun 2013 AA Accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Jun 2012 AA Accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from Ground Floor, Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 18 July 2011
15 Jul 2011 AP01 Appointment of Mr Thomas Vanhoutte as a director
15 Jul 2011 CH01 Director's details changed for Dennis Ralph Brenninkmeijer on 21 June 2011
15 Jul 2011 TM01 Termination of appointment of Anthony Theys as a director
09 Jun 2011 AA Accounts made up to 30 November 2010
25 Feb 2011 AP01 Appointment of Dennis Ralph Brenninkmeijer as a director
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Dec 2010 TM02 Termination of appointment of Richard Palmer as a secretary
16 Dec 2010 AP01 Appointment of Mr Anthony Theys as a director
16 Dec 2010 TM01 Termination of appointment of Charles Bromilow as a director