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D2 EMBEDDED SOLUTIONS LIMITED

Company number 10735413

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	TM01	Termination of appointment of Michelle Yvonne Doveton as a director on 24 June 2021	View PDF Termination of appointment of Michelle Yvonne Doveton as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC04	Change of details for Mr. Matthew John Doveton as a person with significant control on 24 June 2021	View PDF Change of details for Mr. Matthew John Doveton as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Michelle Yvonne Doveton as a person with significant control on 24 June 2021	View PDF Cessation of Michelle Yvonne Doveton as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2019	PSC04	Change of details for Mr. Matthew John Doveton as a person with significant control on 21 April 2017	View PDF Change of details for Mr. Matthew John Doveton as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	PSC04	Change of details for Mrs Michelle Yvonne Doveton as a person with significant control on 21 April 2017	View PDF Change of details for Mrs Michelle Yvonne Doveton as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr. Matthew John Doveton on 19 March 2019	View PDF Director's details changed for Mr. Matthew John Doveton on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Michelle Yvonne Doveton on 19 March 2019	View PDF Director's details changed for Mrs Michelle Yvonne Doveton on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2019	AP01	Appointment of Mrs Michelle Yvonne Doveton as a director on 19 January 2019	View PDF Appointment of Mrs Michelle Yvonne Doveton as a director on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 100	View PDF Incorporation Statement of capital on 2017-04-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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D2 EMBEDDED SOLUTIONS LIMITED

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