DISGUISE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
03/03/233 March 2023 | Registration of charge 099086490010, created on 2023-02-21 |
28/12/2228 December 2022 | Change of details for Disguise Technologies Limited as a person with significant control on 2020-02-01 |
23/12/2223 December 2022 | Director's details changed for Mr Fernando Miguel Kufer on 2022-01-06 |
23/12/2223 December 2022 | Director's details changed for Mr Ryan Sklar on 2021-07-01 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
16/12/2216 December 2022 | Registration of charge 099086490008, created on 2022-12-14 |
16/12/2216 December 2022 | Registration of charge 099086490009, created on 2022-12-14 |
21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
14/07/2114 July 2021 | Registration of charge 099086490007, created on 2021-07-08 |
26/09/1926 September 2019 | ARTICLES OF ASSOCIATION |
12/09/1912 September 2019 | ALTER ARTICLES 23/08/2019 |
28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490003 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490002 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/12/1810 December 2018 | SAIL ADDRESS CREATED |
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 |
10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 24/07/2018 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / D3 TECHNOLOGIES LIMITED / 24/11/2017 |
13/09/1813 September 2018 | DIRECTOR APPOINTED PAUL NEVILLE HUNT |
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 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
24/11/1724 November 2017 | COMPANY NAME CHANGED D3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/17 |
17/11/1717 November 2017 | DIRECTOR APPOINTED MR FERNANDO MIGUEL KUFER |
17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D3 TECHNOLOGIES LIMITED |
17/11/1717 November 2017 | CESSATION OF ASHRAF NEHRU AS A PSC |
17/11/1717 November 2017 | CESSATION OF MATTHEW ERIC CLARK AS A PSC |
17/11/1717 November 2017 | CESSATION OF CHRIS BRYAN BIRD AS A PSC |
16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
24/08/1724 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
09/08/179 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1650 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099086490001 |
16/03/1716 March 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099086490001 |
06/01/166 January 2016 | COMPANY NAME CHANGED D3 INNOVATION LIMITED CERTIFICATE ISSUED ON 06/01/16 |
06/01/166 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
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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