DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/01/259 January 2025 | Termination of appointment of William Edourd Field as a director on 2024-12-31 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Robert Patterson as a director on 2022-02-01 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSTERLEY LIMITED |
| 09/05/199 May 2019 | CESSATION OF GARY STEPHEN HALL AS A PSC |
| 08/05/198 May 2019 | ADOPT ARTICLES 21/08/2013 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MONAGHAN |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR DAVID HARDIE |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERT PATTERSON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MARTIN GEORGE |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR WILLIAM EDOURD FIELD |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR GODFROY EDWARD MONAGHAN |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED DANE ARCHITECTURAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/16 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | COMPANY NAME CHANGED DAS (2013) LIMITED CERTIFICATE ISSUED ON 09/02/16 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR GARY ALISTAIR FOSTER |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ADOPT ARTICLES 21/08/2013 |
| 28/08/1328 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 2000000 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083838230001 |
| 08/08/138 August 2013 | SECRETARY APPOINTED MR JOHN SMITHSON YOUNG |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED GARY STEPHEN HALL |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 09/04/139 April 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 09/04/139 April 2013 | COMPANY NAME CHANGED TIMEC 1402 LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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