DALUX LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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10/10/2410 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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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

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Change of details for Mr Bent Larsen Dalgaard as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Torben Dalgaard on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Torben Dalgaard on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Torben Dalgaard as a person with significant control on 2024-03-22

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Secretary's details changed for Canute Secretaries Limited on 2023-03-21

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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

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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08/10/228 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/179 October 2017 CURRSHO FROM 31/10/2018 TO 30/06/2018

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