DD5 LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Micro company accounts made up to 2023-11-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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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

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20/05/2420 May 2024 Previous accounting period extended from 2023-08-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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22/02/2322 February 2023 Termination of appointment of Daniel Wojciech Gora as a director on 2023-02-20

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22/02/2322 February 2023 Appointment of Mrs Laura Mairi Keir as a director on 2023-02-20

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with no updates

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22/10/2122 October 2021 Notification of Laura Mairi Keir as a person with significant control on 2021-10-01

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22/10/2122 October 2021 Appointment of Mr Daniel Wojciech Gora as a director on 2021-10-18

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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22/10/2122 October 2021 Termination of appointment of Andrew Keir as a director on 2021-10-18

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22/10/2122 October 2021 Cessation of Andrew David Keir as a person with significant control on 2021-10-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA KEIR

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/04/172 April 2017 DIRECTOR APPOINTED MRS LAURA KEIR

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/10/1414 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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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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