CompaniesInTheUK

DAGGERWING GROUP LIMITED

Company number 02809649 ·

Active

209 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 AGREEMENT2 · 2 pages View document
24 Apr 2026 PARENT_ACC · 59 pages View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
3 Sep 2025 Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page View document
2 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
27 Feb 2025 Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 · 2 pages View document
27 Feb 2025 Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 · 1 page View document
10 Feb 2025 Termination of appointment of Luke Hall as a director on 2025-02-07 · 1 page View document
11 Dec 2024 GUARANTEE2 · 3 pages View document
11 Dec 2024 PARENT_ACC · 64 pages View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
11 Dec 2024 AGREEMENT2 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
30 Dec 2023 PARENT_ACC · 57 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
17 Jan 2023 Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 · 2 pages View document
17 Jan 2023 Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-22 · 1 page View document
9 Jan 2023 PARENT_ACC · 59 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages View document
9 Jan 2023 AGREEMENT2 · 2 pages View document
16 May 2022 Appointment of Mr Luke Hall as a director on 2022-05-09 · 2 pages View document
10 May 2022 Appointment of Mr Andy Rugeroni as a director on 2022-05-09 · 2 pages View document
10 May 2022 Termination of appointment of Mark Alexander Hume as a director on 2022-05-09 · 1 page View document
10 May 2022 Termination of appointment of Gavin Brian Cooper as a director on 2022-05-09 · 1 page View document
10 May 2022 Appointment of Elizabeth Rickard as a director on 2022-05-09 · 2 pages View document
9 May 2022 Certificate of change of name · 3 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
11 Jan 2022 GUARANTEE2 · 3 pages View document
11 Jan 2022 PARENT_ACC · 57 pages View document
11 Jan 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages View document
11 Jan 2022 AGREEMENT2 · 2 pages View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
10 Jun 2019 COMPANY NAME CHANGED ACCESS INTEGRATED BRAND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/06/19 View document
30 May 2019 DIRECTOR APPOINTED MR GAVIN BRIAN COOPER View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA MOULSON View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
4 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 View document
10 Oct 2018 DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
12 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
30 May 2017 COMPANY NAME CHANGED ACCESS EMANATE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/05/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
14 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
14 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
14 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 View document
15 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
18 Feb 2016 ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 View document
18 Jan 2016 DIRECTOR APPOINTED MS AMANDA JUDITH MOULSON View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 11/01/2016 View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PROPPER View document
4 Jan 2016 COMPANY NAME CHANGED EMANATE EUROPE LIMITED CERTIFICATE ISSUED ON 04/01/16 View document
9 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
9 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
9 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
9 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 01/01/2015 View document
16 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
16 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
15 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
16 Dec 2013 AUDITOR'S RESIGNATION View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
15 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
17 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jan 2010 DIRECTOR APPOINTED MR NICOLAS CHARLES PROPPER View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 AUDITOR'S RESIGNATION View document
2 Dec 2008 DIRECTOR APPOINTED MARK ALEXANDER HUME View document
28 Nov 2008 DIRECTOR APPOINTED PETER DOUGLAS TRUEMAN View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SUZANNE LONEY View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES WHITWORTH View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ALLEN View document
17 Nov 2008 DIRECTOR APPOINTED SUZANNE CHRISTINA ROSEMARIE LONEY View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES View document
17 Nov 2008 STATEMENT BY DIRECTORS View document
17 Nov 2008 MEMORANDUM OF CAPITAL -PROCESSED 17/11/08. REDUCING ISSD CAP FROM £60,000 TO £2 (2 ORD @ £1). DATE OF RES 10/11/08. View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KEITH O'LOUGHLIN View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WOOLLEY View document
17 Nov 2008 REDUCE ISSUED CAPITAL 10/11/2008 View document
17 Nov 2008 SOLVENCY STATEMENT DATED 10/11/08 View document
14 Nov 2008 COMPANY NAME CHANGED MAG TRO LIMITED CERTIFICATE ISSUED ON 14/11/08 View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BURTON ROAD BUSINESS PARK BURTON ROAD NORWICH NORFOLK NR6 6AS View document
29 Sep 2008 DIRECTOR APPOINTED MICHAEL JOHN WYLLIE HUGHES View document
29 Sep 2008 DIRECTOR APPOINTED PAUL WOOLLEY View document
25 Sep 2008 ADOPT ARTICLES 30/07/2008 View document
25 Sep 2008 DIRECTOR APPOINTED JAMES CHRISTOPHER BARDSLEY WHITWORTH View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY GARY NURSE View document
25 Sep 2008 SECRETARY APPOINTED SALLY ANN BRAY View document
24 Jul 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
9 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
28 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 2004 COMPANY NAME CHANGED MARKETING ALTERNATIVES GROUP LIM ITED CERTIFICATE ISSUED ON 21/09/04 View document
1 Sep 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Sep 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
1 Sep 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
1 Sep 2004 REREG PLC-PRI 12/08/04 View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 DIRECTOR RESIGNED View document
13 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
2 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
3 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4QU View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
19 Oct 2000 ADOPT ARTICLES 14/09/00 View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2000 CONVE 31/07/00 View document
25 Sep 2000 VARYING SHARE RIGHTS AND NAMES 22/08/00 View document
15 Aug 2000 CONVE 31/07/00 View document
15 Aug 2000 VARYING SHARE RIGHTS AND NAMES 31/07/00 View document
22 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
15 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
27 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS; AMEND View document
27 May 1999 AMEND 882R 25/03/99 View document
26 Apr 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 SECRETARY RESIGNED View document
6 Apr 1999 £ NC 60000/1000000 25/03/99 View document
6 Apr 1999 NEW SECRETARY APPOINTED View document
6 Apr 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Apr 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Apr 1999 AUDITORS' REPORT View document
6 Apr 1999 AUDITORS' STATEMENT View document
6 Apr 1999 BALANCE SHEET View document
6 Apr 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
6 Apr 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Apr 1999 NC INC ALREADY ADJUSTED 25/03/99 View document
6 Apr 1999 ALTER MEM AND ARTS 25/03/99 View document
6 Apr 1999 REREGISTRATION PRI-PLC 25/03/99 View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 S386 DIS APP AUDS 28/04/97 View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 10 CLAREMONT ROAD SURBITON SURREY KT6 4RA View document
22 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
11 Jun 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
7 Jun 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
6 Dec 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
27 Sep 1994 ALLOTMENT OF SHARES 15/09/94 View document
23 Jun 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
20 Jun 1994 NC INC ALREADY ADJUSTED 23/03/94 View document
12 Apr 1994 £ NC 50100/60000 23/03/ View document
7 Oct 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/93 View document
22 Sep 1993 £ NC 100/25100 21/08/93 View document
22 Sep 1993 £ NC 25100/50100 21/08/ View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
21 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document