DAGGERWING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 27/02/2527 February 2025 | Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 |
| 27/02/2527 February 2025 | Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 |
| 10/02/2510 February 2025 | Termination of appointment of Luke Hall as a director on 2025-02-07 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 17/01/2317 January 2023 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 |
| 17/01/2317 January 2023 | Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-22 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 16/05/2216 May 2022 | Appointment of Mr Luke Hall as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Termination of appointment of Mark Alexander Hume as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Termination of appointment of Gavin Brian Cooper as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Appointment of Mr Andy Rugeroni as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Appointment of Elizabeth Rickard as a director on 2022-05-09 |
| 09/05/229 May 2022 | Certificate of change of name |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/06/1910 June 2019 | COMPANY NAME CHANGED ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/06/19 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOULSON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR GAVIN BRIAN COOPER |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 04/12/184 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | COMPANY NAME CHANGED ACCESS EMANATE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/05/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/12/1614 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 11/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MS AMANDA JUDITH MOULSON |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PROPPER |
| 04/01/164 January 2016 | COMPANY NAME CHANGED EMANATE EUROPE LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 09/12/159 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 01/01/2015 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/10/1416 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR NICOLAS CHARLES PROPPER |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MARK ALEXANDER HUME |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE LONEY |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED PETER DOUGLAS TRUEMAN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH O'LOUGHLIN |
| 17/11/0817 November 2008 | STATEMENT BY DIRECTORS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WOOLLEY |
| 17/11/0817 November 2008 | MEMORANDUM OF CAPITAL -PROCESSED 17/11/08. REDUCING ISSD CAP FROM £60,000 TO £2 (2 ORD @ £1). DATE OF RES 10/11/08. |
| 17/11/0817 November 2008 | SOLVENCY STATEMENT DATED 10/11/08 |
| 17/11/0817 November 2008 | REDUCE ISSUED CAPITAL 10/11/2008 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WHITWORTH |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALLEN |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED SUZANNE CHRISTINA ROSEMARIE LONEY |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED MAG TRO LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BURTON ROAD BUSINESS PARK BURTON ROAD NORWICH NORFOLK NR6 6AS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN WYLLIE HUGHES |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED PAUL WOOLLEY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JAMES CHRISTOPHER BARDSLEY WHITWORTH |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY GARY NURSE |
| 25/09/0825 September 2008 | ADOPT ARTICLES 30/07/2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED SALLY ANN BRAY |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED MARKETING ALTERNATIVES GROUP LIM ITED CERTIFICATE ISSUED ON 21/09/04 |
| 01/09/041 September 2004 | REREG PLC-PRI 12/08/04 |
| 01/09/041 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/041 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/041 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 19/10/0019 October 2000 | ADOPT ARTICLES 14/09/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | CONVE 31/07/00 |
| 25/09/0025 September 2000 | VARYING SHARE RIGHTS AND NAMES 22/08/00 |
| 15/08/0015 August 2000 | VARYING SHARE RIGHTS AND NAMES 31/07/00 |
| 15/08/0015 August 2000 | CONVE 31/07/00 |
| 22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS; AMEND |
| 27/05/9927 May 1999 | AMEND 882R 25/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | £ NC 60000/1000000 25/03/99 |
| 06/04/996 April 1999 | REREGISTRATION PRI-PLC 25/03/99 |
| 06/04/996 April 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 06/04/996 April 1999 | BALANCE SHEET |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 06/04/996 April 1999 | AUDITORS' REPORT |
| 06/04/996 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/996 April 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/996 April 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/996 April 1999 | AUDITORS' STATEMENT |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | S386 DIS APP AUDS 28/04/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4RA |
| 22/05/9722 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/09/9427 September 1994 | ALLOTMENT OF SHARES 15/09/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | NC INC ALREADY ADJUSTED 23/03/94 |
| 12/04/9412 April 1994 | £ NC 50100/60000 23/03/ |
| 07/10/937 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/93 |
| 22/09/9322 September 1993 | £ NC 100/25100 21/08/93 |
| 22/09/9322 September 1993 | £ NC 25100/50100 21/08/ |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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