DAVISH ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for Mermaid Ventures Limited as a person with significant control on 2020-11-20 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 17/03/2517 March 2025 | Change of details for Mermaid Ventures Limited as a person with significant control on 2023-04-25 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Termination of appointment of Graham Wilding as a director on 2023-10-31 |
| 03/10/233 October 2023 | Appointment of Mr Grant Craig Peires as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 24/01/2324 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-01-07 to 2021-12-31 |
| 19/01/2219 January 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-07 |
| 12/01/2212 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-01-01 to 2020-12-31 |
| 08/11/218 November 2021 | Director's details changed for Mr Graham Wilding on 2021-03-01 |
| 08/11/218 November 2021 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2021-01-02 to 2021-01-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 03/01/2019 TO 02/01/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 04/01/2018 TO 03/01/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILDING / 04/09/2018 |
| 15/09/1815 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/07/2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR GRAHAM WILDING |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT |
| 22/09/1722 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | PREVSHO FROM 05/01/2015 TO 04/01/2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GEOFFREY IAN BRUCE |
| 26/03/1526 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/135 October 2013 | PREVSHO FROM 06/01/2013 TO 05/01/2013 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | PREVSHO FROM 31/03/2011 TO 06/01/2011 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED RAYMOND JOHN BRATT |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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