DANIEL TRADING LTD
Company number 10731722 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Micro company accounts made up to 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 30 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 1 May 2025 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 3 pages | View document |
| 6 May 2024 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jun 2023 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-03 with updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Dec 2022 | Registered office address changed from Rex House Ballards Lane London N12 0DD England to 354 Rex House 354 Ballards Lane London N12 0DD on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from 354 Rex House 354 Ballards Lane London N12 0DD England to Rex House 354 Ballards Lane, London N12 0DD on 2022-12-01 · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from Kemp House, 160 City Road City Road London EC1V 2NX England to Rex House Ballards Lane London N12 0DD on 2022-09-30 · 1 page | View document |
| 20 May 2022 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 11 Oct 2021 | Registered office address changed from Rowlandson House,289-297 Ballards Lane London N12 8NP England to Kemp House, 160 City Road City Road London EC1V 2NX on 2021-10-11 · 1 page | View document |
| 20 Jul 2021 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 24 Jun 2019 | COMPANY NAME CHANGED DANIEL EXCHANGE LIMITED CERTIFICATE ISSUED ON 24/06/19 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI ZAMANI / 11/08/2017 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 92 GRANVILLE PLACE GRANVILLE PLACE, HIGH ROAD LONDON N12 0AY ENGLAND | View document |
| 16 Aug 2017 | COMPANY NAME CHANGED DANIEL MONEY EXCHANGE LTD CERTIFICATE ISSUED ON 16/08/17 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 66B VICTORIA ROAD BARNET EN4 9PE ENGLAND | View document |
| 20 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |