DANE SOLUTIONS LTD

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DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-11-30

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12/03/2512 March 2025 Registered office address changed from C/O Mitton Clarke Chartered Accountants the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to 7 Bridgewater Close Congleton Cheshire CW12 3TS on 2025-03-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/11/249 November 2024 Confirmation statement made on 2024-11-06 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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26/03/1926 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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18/06/1818 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/01/1223 January 2012 SAIL ADDRESS CREATED

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHARFE / 01/10/2009

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WHARFE / 01/10/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/11/0714 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 COMPANY NAME CHANGED DANE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/10/04

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/11/0113 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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