5 DALBY SQUARE MANAGEMENT COMPANY LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-09 with updates

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10/07/2410 July 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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07/02/247 February 2024 Registered office address changed from 8 Durweston Street London W1H 1EW England to 315 Regents Park Road London N3 1DP on 2024-02-07

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22/06/2322 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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13/04/2313 April 2023 Notification of Imani Backes as a person with significant control on 2023-04-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BACKES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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20/10/1720 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS BACKES / 18/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS BACKES / 18/10/2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 15 HAZEL AVENUE COVE FARNBOROUGH HAMPSHIRE GU14 0HA

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 125 JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT CT5 3QT

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27/07/1027 July 2010 14/05/10 NO CHANGES

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BACKES / 05/04/2008

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/07/0830 July 2008 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HARVEY

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/08/0710 August 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 14 LOWER CLAPTON ROAD LONDON E5 0PD

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23/05/0623 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 6 FLOREY SQUARE WINCHMORE HILL LONDON N21 1UJ

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21/06/0521 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: CROWN HOUSE WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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