DANSAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Nicole Stefanie Eisenbeiss as a director on 2025-08-13 |
| 01/08/251 August 2025 New | Register(s) moved to registered inspection location C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ |
| 01/08/251 August 2025 New | Register inspection address has been changed to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ |
| 31/07/2531 July 2025 New | Termination of appointment of Timothy Barton Finnerty as a director on 2025-06-30 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 2025-03-19 |
| 18/03/2518 March 2025 | Director's details changed for Mr Cale Norman Street on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Patrick Michael Miner on 2025-03-18 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/03/2518 March 2025 | Registered office address changed from Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ on 2025-03-18 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Appointment of Timothy Barton Finnerty as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Patrick Conor Noble as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of James Dominick Adducci as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Patrick Michael Miner as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Emily Mariel Vestal as a director on 2022-01-03 |
| 24/01/2224 January 2022 | Appointment of Mr Cale Norman Street as a director on 2022-01-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 29/09/2129 September 2021 | Notification of Hollister Limited as a person with significant control on 2021-04-01 |
| 29/09/2129 September 2021 | Withdrawal of a person with significant control statement on 2021-09-29 |
| 27/09/2127 September 2021 | Cessation of Richard T Zwirner as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Cessation of Loretta L Stempinski as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Cessation of Alan F Herbert as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Cessation of Michael C Winn as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Notification of a person with significant control statement |
| 27/09/2127 September 2021 | Cessation of Donna J Matson as a person with significant control on 2016-04-06 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELEY |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS EMILY MARIEL VESTAL |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JAMES DOMINIC ADDUCCI |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR PATRICK CONOR NOBLE |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JACOBI |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MONIKA WESTIN JACOBI |
| 03/10/173 October 2017 | DIRECTOR APPOINTED ADAM ROBERT SMITH |
| 02/10/172 October 2017 | |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZWIRNER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SORKIN |
| 02/10/172 October 2017 | DIRECTOR APPOINTED DAVID MICHAEL RENNIE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRANT |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID SORKIN |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DARLENE ROBACK |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 16/10/1516 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BRILLIANT |
| 30/10/1230 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED ROBERT COLEMAN KEELEY |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL BRILLIANT / 01/09/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACEY ELLEN GRANT / 19/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED SUZANNE TRACEY ELLEN GRANT |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY DIAN THIELITZ |
| 11/11/0911 November 2009 | SECRETARY APPOINTED DARLENE MARIE ROBACK |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRILLIANT / 18/08/2000 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED CAMBMAC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | ALTER MEM AND ARTS 05/04/90 |
| 06/11/926 November 1992 | S386 DISP APP AUDS 23/10/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: ETHICARE HOUSE DENNY INDUSTRIAL ESTATE DENNY END ROAD,WATERBEACH CAMBRIDGE CB5 9PY |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7AL |
| 30/10/8930 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | AUDITOR'S RESIGNATION |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | SECRETARY RESIGNED |
| 10/01/8910 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: HIGH ROAD WILLESDEN LONDON NW10 2DN |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: DENNY IND ESTATE DENNY ROAD WATERBEACH CAMBS CB5 9PY |
| 28/07/8628 July 1986 | ALT MEM AND ARTS |
| 04/12/854 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 24/05/8524 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/06/842 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 18/11/8318 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/01/8328 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/09/8229 September 1982 | MEMORANDUM OF ASSOCIATION |
| 30/11/8130 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/08/771 August 1977 | CERTIFICATE OF INCORPORATION |
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