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D2 INTEGRATED SYSTEMS LTD

Company number 10317117

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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)
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 PSC07 Cessation of Daniel Mills as a person with significant control on 14 September 2023
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 TM01 Termination of appointment of Daniel John Mills as a director on 14 September 2023
20 Apr 2023 CERTNM Company name changed D2 fire & security LTD\certificate issued on 20/04/23
  • RES15 ‐ Change company name resolution on 2023-03-10
20 Apr 2023 CONNOT Change of name notice
31 Mar 2023 MR01 Registration of charge 103171170001, created on 30 March 2023
21 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Mr Tom David Mills on 22 December 2022
05 Jan 2023 CH01 Director's details changed for Mr Daniel John Mills on 22 December 2022
05 Jan 2023 CH01 Director's details changed for Mr Jordan James Howard on 22 December 2022
05 Jan 2023 CH01 Director's details changed for Mr Daniel Thomas Everard on 22 December 2022
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 PSC04 Change of details for Mr Daniel Mills as a person with significant control on 21 December 2022
22 Dec 2022 PSC04 Change of details for Daniel Everard as a person with significant control on 21 December 2022
22 Dec 2022 PSC04 Change of details for Mr Jordan James Howard as a person with significant control on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr Tom David Mills as a person with significant control on 21 December 2022
12 Apr 2022 PSC04 Change of details for Mr Daniel Mills as a person with significant control on 8 April 2022
12 Apr 2022 PSC04 Change of details for Daniel Everard as a person with significant control on 8 April 2022
12 Apr 2022 PSC04 Change of details for Mr Jordan James Howard as a person with significant control on 8 April 2022
11 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Daniel John Mills on 8 April 2022
11 Apr 2022 CH01 Director's details changed for Mr Daniel Thomas Everard on 8 April 2022
28 Mar 2022 PSC01 Notification of Tom David Mills as a person with significant control on 14 March 2022