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D Squared Maintenance Services Limited

Documents

Total Documents67
Total Pages266

Filing History

28 March 2024Micro company accounts made up to 31 December 2023
2 January 2024Confirmation statement made on 10 December 2023 with no updates
27 July 2023Micro company accounts made up to 31 December 2022
21 December 2022Confirmation statement made on 10 December 2022 with no updates
17 August 2022Micro company accounts made up to 31 December 2021
28 June 2022Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Unit 19, Fern Close Pen-Y-Fan Industrial Estate Crumlin Newport Gwent NP11 3EH on 28 June 2022
10 December 2021Confirmation statement made on 10 December 2021 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
7 January 2021Confirmation statement made on 10 December 2020 with no updates
15 September 2020Registered office address changed from Waters Lane Chambers Waters Lane Newport NP20 1LA to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 September 2020
24 March 2020Micro company accounts made up to 31 December 2019
10 December 2019Confirmation statement made on 10 December 2019 with no updates
7 March 2019Micro company accounts made up to 31 December 2018
13 December 2018Confirmation statement made on 10 December 2018 with no updates
20 March 2018Micro company accounts made up to 31 December 2017
11 January 2018Notification of Melanie Kate Dixon as a person with significant control on 1 January 2017
11 January 2018Director's details changed for David John Brinkworth on 1 January 2017
11 January 2018Change of details for David John Brinkworth as a person with significant control on 1 January 2017
11 January 2018Confirmation statement made on 10 December 2017 with updates
20 March 2017Micro company accounts made up to 31 December 2016
20 March 2017Micro company accounts made up to 31 December 2016
20 December 2016Confirmation statement made on 10 December 2016 with updates
20 December 2016Confirmation statement made on 10 December 2016 with updates
9 December 2016Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
9 December 2016Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
2 March 2016Total exemption small company accounts made up to 31 December 2015
2 March 2016Total exemption small company accounts made up to 31 December 2015
13 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
21 April 2015Total exemption small company accounts made up to 31 December 2014
21 April 2015Total exemption small company accounts made up to 31 December 2014
18 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
28 March 2014Total exemption small company accounts made up to 31 December 2013
28 March 2014Total exemption small company accounts made up to 31 December 2013
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
27 March 2013Total exemption small company accounts made up to 31 December 2012
27 March 2013Total exemption small company accounts made up to 31 December 2012
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 10 December 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 December 2011
18 April 2012Total exemption small company accounts made up to 31 December 2011
21 February 2012Registered office address changed from Hek Jones Second Floor the Wharf Schooner Way Cardiff CF10 4EU on 21 February 2012
21 February 2012Annual return made up to 10 December 2011 with a full list of shareholders
21 February 2012Registered office address changed from Hek Jones Second Floor the Wharf Schooner Way Cardiff CF10 4EU on 21 February 2012
21 February 2012Annual return made up to 10 December 2011 with a full list of shareholders
20 February 2012Director's details changed for David John Brinkworth on 9 December 2011
20 February 2012Director's details changed for David John Brinkworth on 9 December 2011
20 February 2012Director's details changed for David John Brinkworth on 9 December 2011
8 June 2011Total exemption small company accounts made up to 31 December 2010
8 June 2011Total exemption small company accounts made up to 31 December 2010
8 February 2011Annual return made up to 10 December 2010 with a full list of shareholders
8 February 2011Annual return made up to 10 December 2010 with a full list of shareholders
25 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
25 February 2010Change of name notice
25 February 2010Change of name notice
25 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
28 January 2010Registered office address changed from Unit 19 Fern Close Penn Y Fan Industrial Estate Crumlin Gwent NP11 3EH United Kingdom on 28 January 2010
28 January 2010Registered office address changed from Unit 19 Fern Close Penn Y Fan Industrial Estate Crumlin Gwent NP11 3EH United Kingdom on 28 January 2010
4 January 2010Appointment of David John Brinkworth as a director
4 January 2010Appointment of David John Brinkworth as a director
17 December 2009Termination of appointment of Barbara Kahan as a director
17 December 2009Termination of appointment of Barbara Kahan as a director
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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