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D&D NETWORK SERVICES LIMITED

Company number 05910317

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 December 2023
01 Feb 2024 CS01 Confirmation statement made on 3 December 2023 with updates
15 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
07 Jun 2023 AP01 Appointment of Mr Nigel Frederick Walker as a director on 31 May 2023
01 Jun 2023 TM01 Termination of appointment of Matthew Alan Cusack as a director on 31 May 2023
04 May 2023 AA Unaudited abridged accounts made up to 30 December 2021
22 Mar 2023 MR04 Satisfaction of charge 059103170003 in full
16 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
16 Jan 2023 PSC05 Change of details for Freyacap3 Limited as a person with significant control on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Damian Snell on 16 January 2023
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
21 Dec 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 December 2022
06 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
18 Nov 2021 AP01 Appointment of Mr Matthew Cusack as a director on 28 October 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie declared 28/10/2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 TM02 Termination of appointment of Lisa Milne as a secretary on 28 October 2021
11 Nov 2021 PSC02 Notification of Freyacap3 Limited as a person with significant control on 28 October 2021
11 Nov 2021 PSC07 Cessation of Damien Snell as a person with significant control on 28 October 2021
01 Nov 2021 MR04 Satisfaction of charge 059103170001 in full
01 Nov 2021 MR04 Satisfaction of charge 059103170002 in full
29 Oct 2021 MR01 Registration of charge 059103170003, created on 28 October 2021