DACE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Oliver Booth as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Duncan James Orange as a director on 2025-05-22 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17 |
| 01/05/241 May 2024 | Satisfaction of charge 093775660002 in full |
| 28/02/2428 February 2024 | Satisfaction of charge 093775660003 in full |
| 08/02/248 February 2024 | Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Registration of charge 093775660004, created on 2024-01-25 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 02/12/232 December 2023 | Satisfaction of charge 093775660001 in full |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2022-04-06 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 06/03/206 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/2020 January 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 745784 |
| 09/01/209 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 749084 |
| 19/06/1919 June 2019 | RE-OFF MARKET PURCHASES/COMPANY BUSINESS 03/04/2019 |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM KEITH / 08/01/2019 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED OLIVER BOOTH |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID REYNOLDS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1629 July 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 784200 |
| 29/07/1629 July 2016 | OFF MARKET PURCHASE 26/05/2016 |
| 01/03/161 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR DAVID CARSON REYNOLDS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER KEITH |
| 16/10/1516 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 784450 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS, BURY COURT LONDON EC3A 7BA UNITED KINGDOM |
| 21/07/1521 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 01/04/151 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 784000 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660003 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MYHILL |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MARTIN GREGORY |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS MAXINE ADELINE MAHER |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED DAVID CARSON REYNOLDS |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED JULIAN CHARLES LAMBERT |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED DEREK PATRICK MAHER |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED GILES MORRIS HOUSDEN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED ALAN PALMER |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660002 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660001 |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED TOP TABLE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 07/01/157 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 07/01/157 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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