DALUX LIMITED
Company number 11001591 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Mr Torben Dalgaard as a person with significant control on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Director's details changed for Mr Torben Dalgaard on 2026-05-19 · 2 pages | View document |
| 30 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 27 Oct 2025 | Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Secretary's details changed for Canute Secretaries Limited on 2025-10-27 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 10 Oct 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 · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Torben Dalgaard on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Torben Dalgaard on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Torben Dalgaard as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Bent Larsen Dalgaard as a person with significant control on 2024-03-22 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-21 · 1 page | View document |
| 21 Mar 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 · 1 page | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 9 Oct 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 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Oct 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2017 | CURRSHO FROM 31/10/2018 TO 30/06/2018 | View document |