DAVINCI MOBILITY LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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10/03/2510 March 2025 Certificate of change of name

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with no updates

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

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-02 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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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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

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08/11/178 November 2017 31/01/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 DIRECTOR APPOINTED MR STEPHEN CURRAN

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN INGRAM

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03/03/163 March 2016 SECRETARY APPOINTED MR STEPHEN CURRAN

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03/03/163 March 2016 DIRECTOR APPOINTED MRS ANN MARGARET CURRAN

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03/03/163 March 2016 APPOINTMENT TERMINATED, SECRETARY JOHN INGRAM

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN INGRAM

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03/03/163 March 2016 Annual return made up to 2 March 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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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 Annual return made up to 17 March 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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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/03/1427 March 2014 Annual return made up to 17 March 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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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 Annual return made up to 17 March 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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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/04/1212 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/04/1113 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED MRS MARY ROSS

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13/04/1113 April 2011 DIRECTOR APPOINTED MRS SUSAN INGRAM

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN INGRAM / 17/03/2010

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13/04/1013 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGRAM / 17/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROSS / 17/03/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/04/091 April 2009 RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/05/0814 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/04/073 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/03/0630 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/02/0523 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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14/02/0414 February 2004 FULL ACCOUNTS MADE UP TO 31/01/03

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14/02/0414 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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20/05/0320 May 2003 RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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