DISGUISE SYSTEMS LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Confirmation statement made on 2023-12-09 with no updates

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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03/03/233 March 2023 Registration of charge 099086490010, created on 2023-02-21

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28/12/2228 December 2022 Change of details for Disguise Technologies Limited as a person with significant control on 2020-02-01

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23/12/2223 December 2022 Director's details changed for Mr Fernando Miguel Kufer on 2022-01-06

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23/12/2223 December 2022 Director's details changed for Mr Ryan Sklar on 2021-07-01

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with no updates

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16/12/2216 December 2022 Registration of charge 099086490008, created on 2022-12-14

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16/12/2216 December 2022 Registration of charge 099086490009, created on 2022-12-14

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-09 with no updates

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14/07/2114 July 2021 Registration of charge 099086490007, created on 2021-07-08

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26/09/1926 September 2019 ARTICLES OF ASSOCIATION

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12/09/1912 September 2019 ALTER ARTICLES 23/08/2019

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099086490003

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099086490002

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 SAIL ADDRESS CREATED

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10/12/1810 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 24/07/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / D3 TECHNOLOGIES LIMITED / 24/11/2017

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13/09/1813 September 2018 DIRECTOR APPOINTED PAUL NEVILLE HUNT

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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24/11/1724 November 2017 COMPANY NAME CHANGED D3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/17

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17/11/1717 November 2017 DIRECTOR APPOINTED MR FERNANDO MIGUEL KUFER

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D3 TECHNOLOGIES LIMITED

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17/11/1717 November 2017 CESSATION OF ASHRAF NEHRU AS A PSC

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17/11/1717 November 2017 CESSATION OF MATTHEW ERIC CLARK AS A PSC

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17/11/1717 November 2017 CESSATION OF CHRIS BRYAN BIRD AS A PSC

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK

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24/08/1724 August 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/179 August 2017 18/07/17 STATEMENT OF CAPITAL GBP 1650

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099086490001

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16/03/1716 March 2017 CURRSHO FROM 31/12/2016 TO 31/12/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099086490001

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06/01/166 January 2016 COMPANY NAME CHANGED D3 INNOVATION LIMITED CERTIFICATE ISSUED ON 06/01/16

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06/01/166 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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