- Company Overview for D3 SERVICES GROUP LIMITED (08504624)
- Filing history for D3 SERVICES GROUP LIMITED (08504624)
- People for D3 SERVICES GROUP LIMITED (08504624)
- More for D3 SERVICES GROUP LIMITED (08504624)
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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19 Nov 2020 | PSC04 | Change of details for Mr Daniel Simon Hutchinson as a person with significant control on 1 September 2020 | |
19 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 Aug 2020 | AD01 | Registered office address changed from Unit 2 Glenmore Business Park Stanley Road Bedford Bedfordshire MK42 0XY England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 28 August 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
20 Apr 2020 | AD01 | Registered office address changed from 10 Green End Road Kempston Bedford MK43 8RJ England to Unit 2 Glenmore Business Park Stanley Road Bedford Bedfordshire MK42 0XY on 20 April 2020 | |
03 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
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26 Mar 2019 | PSC01 | Notification of Daniel Simon Hutchinson as a person with significant control on 31 May 2018 | |
26 Mar 2019 | PSC07 | Cessation of Nicole Hutchinson as a person with significant control on 31 May 2018 | |
28 Feb 2019 | AD01 | Registered office address changed from 39 Edith Avenue Great Denham Bedford MK40 4SL England to 10 Green End Road Kempston Bedford MK43 8RJ on 28 February 2019 | |
20 Feb 2019 | TM02 | Termination of appointment of Nicole Hutchinson as a secretary on 19 February 2019 | |
15 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
06 Jul 2018 | AP01 | Appointment of Mr Daniel Simon Hutchinson as a director on 1 June 2018 | |
04 Jun 2018 | RESOLUTIONS |
Resolutions
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23 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
10 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
26 Jun 2017 | CH01 | Director's details changed for Mr James Steven Raju Hutchinson on 21 June 2017 | |
26 Jun 2017 | AD01 | Registered office address changed from 125 Ashmead Road Bedford Bedfordshire MK41 7FD to 39 Edith Avenue Great Denham Bedford MK40 4SL on 26 June 2017 | |
26 Jun 2017 | PSC04 | Change of details for Mr James Steven Raju Hutchinson as a person with significant control on 21 June 2017 | |
26 Jun 2017 | PSC04 | Change of details for Mrs Nicole Hutchinson as a person with significant control on 21 June 2017 | |
26 Jun 2017 | CH03 | Secretary's details changed for Mrs Nicole Hutchinson on 21 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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