DAN-MICHAEL ENTERPRISES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

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08/04/258 April 2025 Confirmation statement made on 2025-04-03 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-06-30

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15/10/2415 October 2024 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-04-03 with no updates

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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19/07/1619 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 REDUCE ISSUED CAPITAL 08/05/2013

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14/05/1314 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 1242866.00

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14/05/1314 May 2013 STATEMENT BY DIRECTORS

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14/05/1314 May 2013 SOLVENCY STATEMENT DATED 08/05/13

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 STATEMENT BY DIRECTORS

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11/04/1211 April 2012 SOLVENCY STATEMENT DATED 10/04/12

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11/04/1211 April 2012 REDUCE ISSUED CAPITAL 10/04/2012

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11/04/1211 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 1330666

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EPSTEIN / 24/06/2010

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 24/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SALTMAN / 24/06/2010

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02/08/102 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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20/07/0920 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 NC INC ALREADY ADJUSTED 14/07/08

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29/07/0829 July 2008 GBP NC 100000/1466666 14/07/2008

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29/07/0829 July 2008 DIRECTOR APPOINTED MICHAEL SALTMAN

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23/07/0823 July 2008 DIRECTOR APPOINTED DANIEL EPSTEIN

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED

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04/07/084 July 2008 COMPANY NAME CHANGED YORK PLACE (NO.498) LIMITED CERTIFICATE ISSUED ON 09/07/08

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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