DADE LTD

Company number 04769403 ·

Active

78 filings

Date Filing
27 Jul 2026 Registration of charge 047694030010, created on 2026-07-20 · 4 pages View document
29 Jun 2026 Registration of charge 047694030009, created on 2026-06-22 · 4 pages View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
23 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
20 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Registration of charge 047694030008, created on 2025-01-08 · 6 pages View document
8 Jan 2025 Registration of charge 047694030007, created on 2025-01-08 · 6 pages View document
11 Dec 2024 Registration of charge 047694030006, created on 2024-12-11 · 6 pages View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
29 Nov 2024 Registration of charge 047694030005, created on 2024-11-27 · 18 pages View document
28 Nov 2024 Registration of charge 047694030004, created on 2024-11-27 · 6 pages View document
21 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
7 May 2024 Change of details for Mrs Sally Elaine Selina Hsu as a person with significant control on 2024-05-03 · 2 pages View document
3 May 2024 Change of details for Mrs Sally Elaine Hsu as a person with significant control on 2024-05-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Registration of charge 047694030003, created on 2024-02-26 · 4 pages View document
10 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
22 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 23 WOLFRETON GARTH KIRKELLA HULL EAST YORKSHIRE HU10 7AB View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HSU / 18/05/2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY SMITH / 17/11/2008 View document
20 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
9 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Sep 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
27 Jan 2006 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 4 THE VERMEER COURT 1 REMBRANDT CLOSE AMSTERDAM ROAD LONDON E14 3XA View document
22 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
29 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 SECRETARY RESIGNED View document
19 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document