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D2E INTERNATIONAL VT CONSULTANTS LTD

Company number 08797550

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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)
29 Apr 2024 PSC04 Change of details for Mr William Louis Evans as a person with significant control on 20 December 2023
29 Apr 2024 PSC07 Cessation of Susan Irene Evans as a person with significant control on 20 December 2023
29 Apr 2024 PSC07 Cessation of Emily Victoria Evans as a person with significant control on 30 June 2023
21 Jan 2024 AP01 Appointment of Mr Clive Chopping as a director on 6 January 2024
18 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
15 Dec 2023 PSC04 Change of details for Ms Emily Victoria Evans as a person with significant control on 1 June 2023
15 Dec 2023 CH01 Director's details changed for Ms Emily Victoria Evans on 1 June 2023
30 May 2023 AD01 Registered office address changed from 180 180 Borough High Street London SE1 1LB England to 180 Borough High Street London SE1 1LB on 30 May 2023
30 May 2023 AD01 Registered office address changed from 7 Denbigh Mews Westminster London SW1V 2HQ to 180 180 Borough High Street London SE1 1LB on 30 May 2023
24 May 2023 PSC04 Change of details for Ms Emily Victoria Evans as a person with significant control on 24 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Mark Leslie Fairweather on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr William Louis Evans on 4 July 2021
06 Jul 2021 PSC04 Change of details for Mr William Louis Evans as a person with significant control on 4 July 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
25 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 90
25 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jul 2020 PSC04 Change of details for Mr William Louis Evans as a person with significant control on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Mr William Louis Evans on 1 July 2020
01 Jul 2020 SH03 Purchase of own shares.
01 Jul 2020 SH03 Purchase of own shares.