CompaniesInTheUK

DANE ARCHITECTURAL SYSTEMS LIMITED

Company number 01024371 ·

Active

166 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 3 pages View document
6 May 2026 Appointment of Mr David Hardie as a director on 2026-04-23 · 2 pages View document
5 May 2026 Termination of appointment of Gary Stephen Hall as a director on 2026-04-22 · 1 page View document
23 Apr 2026 Accounts for a small company made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
22 Apr 2025 Accounts for a small company made up to 2024-12-31 · 6 pages View document
9 Jan 2025 Termination of appointment of William Edourd Field as a director on 2024-12-31 · 1 page View document
28 Sep 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
23 Apr 2024 Satisfaction of charge 7 in full · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
21 Jul 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
27 Oct 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Robert Patterson as a director on 2022-02-01 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-01 with no updates · 3 pages View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GODFREY MONAGHAN View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
3 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 100 View document
25 Jul 2018 STATEMENT BY DIRECTORS View document
25 Jul 2018 REDUCE ISSUED CAPITAL 05/07/2018 View document
25 Jul 2018 SOLVENCY STATEMENT DATED 05/07/18 View document
16 Jan 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Feb 2017 AUDITOR'S RESIGNATION View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
28 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG View document
25 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG View document
19 Jun 2014 SECRETARY APPOINTED MR GARY ALISTAIR FOSTER View document
19 Jun 2014 DIRECTOR APPOINTED MR GARY ALISTAIR FOSTER View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Aug 2013 COMPANY BUSINESS 21/08/2013 View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITHSON YOUNG / 25/03/2013 View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ASPINALL View document
5 Feb 2013 DIRECTOR APPOINTED MR WILLIAM EDOURD FIELD View document
2 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jan 2013 18/12/12 STATEMENT OF CAPITAL GBP 2456311 View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTRAM View document
27 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BERTRAM · 1 page View document
14 Oct 2011 DIRECTOR APPOINTED MR JOHN SMITHSON YOUNG View document
14 Oct 2011 SECRETARY APPOINTED MR JOHN SMITHSON YOUNG · 1 page View document
15 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
19 Jul 2011 DIRECTOR APPOINTED MR PAUL LEO ASPINALL View document
25 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY EDWARD MONAGHAN / 01/09/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE / 01/09/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 01/09/2010 · 2 pages View document
16 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
18 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2009 RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS View document
19 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM View document
15 Dec 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM View document
24 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE HARDIE View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Dec 2007 £ NC 50000/2000000 30/1 View document
10 Dec 2007 NC INC ALREADY ADJUSTED 30/11/07 View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 ML28 REMOVING 06AA - SEE 943982 View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 DIRECTOR RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 SECRETARY RESIGNED View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 SECRETARY RESIGNED View document
5 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
6 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
9 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
28 Aug 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Aug 2002 NC INC ALREADY ADJUSTED 24/06/02 View document
28 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Aug 2002 £ NC 5000/50000 24/06/ View document
30 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Sep 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jun 1996 DIRECTOR RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Sep 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS View document
7 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
21 Oct 1994 DIRECTOR RESIGNED View document
21 Oct 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 DIRECTOR RESIGNED View document
29 Sep 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS View document
29 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1993 SECRETARY RESIGNED View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Oct 1992 NEW DIRECTOR APPOINTED View document
25 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jan 1992 COMPANY NAME CHANGED NORTH DURHAM ALUMINIUM WINDOWS L IMITED CERTIFICATE ISSUED ON 27/01/92 View document
24 Jan 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/92 View document
27 Sep 1991 RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS View document
29 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Oct 1990 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS View document
5 Oct 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
5 Oct 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
20 Sep 1989 NEW SECRETARY APPOINTED View document
28 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1989 NOTICE OF RESOLUTION REMOVING AUDITOR View document
11 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
20 Oct 1988 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS View document
29 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
21 Aug 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
8 Dec 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
8 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
30 Sep 1986 NEW DIRECTOR APPOINTED View document
1 Jan 1986 MEMORANDUM OF ASSOCIATION View document
2 Oct 1985 MEMORANDUM OF ASSOCIATION View document
16 Sep 1971 CERTIFICATE OF INCORPORATION View document