DALUX LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
10/10/2410 October 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 |
10/10/2410 October 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
22/03/2422 March 2024 | Change of details for Mr Bent Larsen Dalgaard as a person with significant control on 2024-03-22 |
22/03/2422 March 2024 | Director's details changed for Mr Torben Dalgaard on 2024-03-22 |
22/03/2422 March 2024 | Director's details changed for Mr Torben Dalgaard on 2024-03-22 |
22/03/2422 March 2024 | Change of details for Mr Torben Dalgaard as a person with significant control on 2024-03-22 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/03/2321 March 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-21 |
21/03/2321 March 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-21 |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-06-30 |
08/10/228 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
12/11/2112 November 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
09/10/219 October 2021 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-09 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/10/179 October 2017 | CURRSHO FROM 31/10/2018 TO 30/06/2018 |
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