MICHAEL DAY LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-29 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-29 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/07/236 July 2023 Termination of appointment of Diana Mary Day as a director on 2023-06-24

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06/07/236 July 2023 Termination of appointment of Diana Mary Day as a secretary on 2023-06-24

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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16/11/2216 November 2022 Micro company accounts made up to 2022-08-31

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25/11/2125 November 2021 Micro company accounts made up to 2021-08-31

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02/08/212 August 2021 Appointment of Mrs Helen Mary Russell as a director on 2021-07-20

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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06/06/166 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY DAY / 29/05/2013

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/06/1221 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY DAY / 29/05/2011

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08/06/118 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA MARY DAY / 29/05/2011

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY

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16/06/1016 June 2010 29/05/10 NO CHANGES

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22/03/1022 March 2010 CURREXT FROM 31/03/2010 TO 31/08/2010

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01/09/091 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/06/097 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/07/082 July 2008 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/09/0626 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SHARES AGREEMENT OTC

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29/08/0329 August 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0329 May 2003 SECRETARY RESIGNED

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