DIGITAL APPLIANCE CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 24/03/2524 March 2025 | Change of details for Emerson International Holding Company Limited as a person with significant control on 2024-05-03 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Registered office address changed from C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-06 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 20/03/2420 March 2024 | Director's details changed for Mr Peter Ronald Martinson on 2024-03-19 |
| 27/11/2327 November 2023 | Appointment of Mrs Lynne Blakey Beutlich as a director on 2023-11-09 |
| 27/11/2327 November 2023 | Appointment of Mr Peter Ronald Martinson as a director on 2023-11-09 |
| 08/11/238 November 2023 | Full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15 |
| 26/06/2326 June 2023 | Termination of appointment of Derek Shaw as a director on 2023-06-12 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-09-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 02/07/212 July 2021 | Director's details changed for Kin Fai Henry Ma on 2021-06-29 |
| 01/07/211 July 2021 | Appointment of Kin Fai Henry Ma as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Termination of appointment of Martin Benedict Fernandez as a secretary on 2021-06-29 |
| 30/06/2130 June 2021 | Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BENTE BULOW BUNDGAARD-ANTOINE / 22/11/2018 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | ARTICLES OF ASSOCIATION |
| 22/02/1722 February 2017 | 03/02/2017 |
| 22/02/1722 February 2017 | £233500000 IS CAPITALISED 03/02/2017 |
| 17/02/1717 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 317000002 |
| 03/02/173 February 2017 | REDUCE ISSUED CAPITAL 03/02/2017 |
| 03/02/173 February 2017 | STATEMENT BY DIRECTORS |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 1 |
| 03/02/173 February 2017 | SOLVENCY STATEMENT DATED 03/02/17 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR DEREK SHAW |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RENATA JUNGO BRUENGGER |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/04/1129 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA JUNGO BRUENGGER / 01/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/04/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BAUER |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 20/10/0820 October 2008 | SECRETARY APPOINTED TERESA FIELD |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/026 July 2002 | SECTION 394 |
| 26/06/0226 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 29/04/0229 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 40 PORTMAN SQUARE LONDON W1H 9FH |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | £ NC 100/83500100 01/10/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/01/957 January 1995 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/07/939 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/07/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/901 August 1990 | COMPANY NAME CHANGED DRUMCHASE LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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