DANI MOTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 28/08/2428 August 2024 | Appointment of Mr Mikhail Mikheili as a director on 2024-08-01 |
| 28/08/2428 August 2024 | Change of details for Mr Mikhail Sturki as a person with significant control on 2024-08-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | CESSATION OF MARIYAM FERREIRA AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKHAIL STURKI / 24/09/2019 |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL STURKI |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / MS MARIYAM FERREIRA / 24/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AVDAL NADOYAN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MISS MARIYAM FERREIRA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR AVDAL NADOYAN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL STURKI |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIYAM FERREIRA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 26 LEAGRAVE RD LUTON BEDS LU4 8HZ |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MISS MARIYAM FERREIRA |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL STURKI / 01/12/2012 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 10/02/1210 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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