DAVIES` ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewNotification of Heather Patricia Davies as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewCessation of Heather Patricia Davies as a person with significant control on 2025-08-12

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08/04/258 April 2025 Change of details for Mrs Heather Patricia Davies as a person with significant control on 2025-04-07

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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07/04/257 April 2025 Registered office address changed from 26 Ensign Close Coventry Warwickshire CV4 9TU to 26 Ensign Close Tanyard Farm Coventry West Midlands CV4 9TU on 2025-04-07

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05/03/255 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/07/168 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/04/1621 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/04/156 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/01/152 January 2015 DIRECTOR APPOINTED MRS HEATHER PATRICIA DAVIES

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/04/1410 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/04/1312 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/10/128 October 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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09/04/129 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1113 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/108 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 06/04/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER DAVIES

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/04/0724 April 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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12/04/0712 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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