DD5 LIMITED
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Date | Description |
---|---|
15/10/2415 October 2024 | Micro company accounts made up to 2023-11-30 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
16/08/2416 August 2024 | Registered office address changed from 326-328 Brook Street Broughty Ferry Dundee DD5 2AN to 15 Muirnwood Place Monifieth Dundee DD5 4JL on 2024-08-16 |
20/05/2420 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
22/02/2322 February 2023 | Termination of appointment of Daniel Wojciech Gora as a director on 2023-02-20 |
22/02/2322 February 2023 | Appointment of Mrs Laura Mairi Keir as a director on 2023-02-20 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
22/10/2122 October 2021 | Notification of Laura Mairi Keir as a person with significant control on 2021-10-01 |
22/10/2122 October 2021 | Appointment of Mr Daniel Wojciech Gora as a director on 2021-10-18 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
22/10/2122 October 2021 | Termination of appointment of Andrew Keir as a director on 2021-10-18 |
22/10/2122 October 2021 | Cessation of Andrew David Keir as a person with significant control on 2021-10-18 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
02/04/212 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA KEIR |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
02/04/172 April 2017 | DIRECTOR APPOINTED MRS LAURA KEIR |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
14/10/1414 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
15/08/1315 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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