DANB (SOLUTIONS) LIMITED
Company number 09120590 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2026 | Director's details changed for Mr Dominic Justin Brookman on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-18 · 1 page | View document |
| 18 Mar 2026 | Director's details changed for Mr Timothy James Ritson on 2026-03-18 · 2 pages | View document |
| 30 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Certificate of change of name · 3 pages | View document |
| 3 May 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-05-03 · 1 page | View document |
| 2 May 2024 | Registered office address changed from The London Office, 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London W1W 7LT on 2024-05-02 · 1 page | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Jan 2024 | Termination of appointment of Sophie Neill as a secretary on 2024-01-12 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 31 Jan 2022 | Registration of charge 091205900001, created on 2022-01-28 · 26 pages | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 14 Dec 2021 | Notification of Danb Group Ltd as a person with significant control on 2021-11-18 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Dominic Justin Brookman as a director on 2021-11-17 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mrs Sophie Neill as a secretary on 2021-11-17 · 2 pages | View document |
| 14 Dec 2021 | Cessation of Progresseve Limited as a person with significant control on 2021-11-18 · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-22 with updates · 4 pages | View document |
| 7 Dec 2021 | Registered office address changed from Flat 67 Katie Court 21 Edwin Street London E16 1YA England to The London Office, 85 Great Portland Street London W1W 7LT on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Andreas David Mezei as a director on 2021-07-16 · 1 page | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2021 | First Gazette notice for compulsory strike-off · 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 |
| 18 May 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES RITSON | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN | View document |
| 25 Oct 2019 | COMPANY NAME CHANGED VOUCHERPOINT MOBILE SALES LIMITED CERTIFICATE ISSUED ON 25/10/19 | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 22 Oct 2019 | CESSATION OF DOMINIC JUSTIN BROOKMAN AS A PSC | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR ANDREAS DAVID MEZEI | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESSEVE LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | FIRST GAZETTE | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LW | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM | View document |
| 8 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |