DAEDALUS MIDCO LIMITED

Company number 10194738 ·

Active

56 filings

Date Filing
10 Jul 2026 Director's details changed for Mr Mark Anthony Harding on 2026-07-10 · 2 pages View document
10 Jul 2026 Change of details for Daedalus Midco 2 Limited as a person with significant control on 2026-07-10 · 2 pages View document
10 Jul 2026 Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10 · 1 page View document
10 Jul 2026 Director's details changed for Mr William Emil Taylor on 2026-07-10 · 2 pages View document
10 Jul 2026 Director's details changed for Mr Christopher David Marsh on 2026-07-10 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Mark Anthony Harding on 2026-06-12 · 2 pages View document
17 Jun 2026 Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 2026-06-17 · 1 page View document
17 Jun 2026 Director's details changed for Mr Christopher David Marsh on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr William Emil Taylor on 2026-06-12 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
7 Jan 2026 Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages View document
29 Dec 2025 Accounts for a small company made up to 2025-03-31 · 19 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
20 Feb 2025 Appointment of Mr Christopher David Marsh as a director on 2025-02-20 · 2 pages View document
20 Feb 2025 Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 · 1 page View document
20 Feb 2025 Termination of appointment of Christian James-Milrose as a director on 2025-02-20 · 1 page View document
20 Feb 2025 Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 · 2 pages View document
11 Dec 2024 Accounts for a small company made up to 2024-03-31 · 19 pages View document
14 Jul 2024 Accounts for a small company made up to 2023-03-31 · 19 pages View document
11 Jul 2024 Appointment of Mr Christian James-Milrose as a director on 2024-07-11 · 2 pages View document
11 Jul 2024 Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
23 Mar 2024 AGREEMENT2 · 1 page View document
30 Aug 2023 GUARANTEE2 · 3 pages View document
30 Aug 2023 AGREEMENT2 · 1 page View document
30 Aug 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
30 Aug 2023 PARENT_ACC · 41 pages View document
3 Aug 2023 AGREEMENT2 · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
15 Jan 2020 Registered office address changed from , 15 Lambwood Hill, Grazeley, Reading, RG7 1JQ, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15 · 1 page View document
13 Jan 2020 Registered office address changed from , Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13 · 1 page View document
30 Aug 2019 DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER View document
30 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI View document
30 Aug 2019 DIRECTOR APPOINTED MR NIGEL DAVID HILDYARD View document
30 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMES-MILROSE View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / DAEDALUS MIDCO 2 LIMITED / 29/03/2019 View document
4 Apr 2019 DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE View document
4 Apr 2019 DIRECTOR APPOINTED MR SERKAN BAHCECI View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SPENCE CLUNIE View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR View document
3 Apr 2019 Registered office address changed from , C/O Ancala Partners Llp, 40 Gracechurch Street, London, EC3V 0BT, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2019-04-03 · 1 page View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View document
11 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEDALUS MIDCO 2 LIMITED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
19 Apr 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017 View document
19 Jul 2016 ADOPT ARTICLES 07/07/2016 View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101947380001 View document
31 May 2016 Registered office address changed from , 40 Gracechurch Street London, EC3V 0BT, England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2016-05-31 · 1 page View document
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View document
23 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document