DANICREST LIMITED

Company number 02930631 ·

Active

109 filings

Date Filing
24 May 2026 Micro company accounts made up to 2025-05-24 · 3 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
24 May 2025 Annual accounts for the year ending 24 May 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-05-24 · 3 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
24 May 2024 Annual accounts for the year ending 24 May 2024 View accounts
23 May 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Micro company accounts made up to 2022-05-24 · 3 pages View document
8 Mar 2023 Notification of Annabel Abraham as a person with significant control on 2018-01-31 · 2 pages View document
8 Mar 2023 Change of details for Joshua Abraham as a person with significant control on 2018-01-31 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-12 with updates · 5 pages View document
24 May 2022 Annual accounts for the year ending 24 May 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-12 with updates · 5 pages View document
14 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/05/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
25 May 2019 Annual accounts for the year ending 25 May 2019 View accounts
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
12 Jan 2018 CESSATION OF ISAAC ABRAHAM AS A PSC View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ABRAHAM View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Mar 2017 07/02/17 STATEMENT OF CAPITAL GBP 5000 View document
28 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Feb 2017 DIRECTOR APPOINTED MR JOSHUA ABRAHAM View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY JOSHUA ABRAHAM View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ISAAC ABRAHAM View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
21 Jul 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 May 2016 CURRSHO FROM 26/05/2015 TO 25/05/2015 View document
26 Feb 2016 PREVSHO FROM 27/05/2015 TO 26/05/2015 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
1 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
22 May 2015 PREVSHO FROM 28/05/2014 TO 27/05/2014 View document
26 Feb 2015 PREVSHO FROM 29/05/2014 TO 28/05/2014 View document
26 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 Feb 2014 PREVSHO FROM 30/05/2013 TO 29/05/2013 View document
13 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Feb 2013 PREVSHO FROM 31/05/2012 TO 30/05/2012 View document
25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSHUA ABRAHAM / 01/05/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ABRAHAM / 01/05/2010 View document
18 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 25 HARLEY STREET LONDON W1N 2BR View document
20 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
11 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
2 Jul 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
4 Aug 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
12 May 2000 LOCATION OF REGISTER OF MEMBERS View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 37 WARREN STREET LONDON W1P 5PD View document
12 May 2000 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
11 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Jun 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
21 May 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS View document
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
22 Nov 1996 CONVE 14/11/96 View document
22 Nov 1996 CONVERSION 12/11/96 View document
25 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
22 May 1995 S366A DISP HOLDING AGM 25/04/95 View document
22 May 1995 S252 DISP LAYING ACC 25/04/95 View document
22 May 1995 S386 DISP APP AUDS 25/04/95 View document
22 May 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
13 Feb 1995 DIRECTOR RESIGNED View document
13 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Nov 1994 NC INC ALREADY ADJUSTED 08/11/94 View document
15 Nov 1994 £ NC 1000/1000000 08/11/94 View document
15 Nov 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA View document
28 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1994 NEW DIRECTOR APPOINTED View document
24 Jun 1994 REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
24 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document