DANKOSEC LIMITED
Company number 05006733 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 15 May 2024 | Liquidators' statement of receipts and payments to 2024-03-07 · 13 pages | View document |
| 27 Mar 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Mar 2023 | Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Statement of affairs · 9 pages | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Oct 2022 | Termination of appointment of Daniel Harvey Jeffery Hull as a director on 2022-09-30 · 1 page | View document |
| 25 Sep 2022 | Change of details for Dankosec Security Systems Ltd as a person with significant control on 2021-01-24 · 2 pages | View document |
| 25 Sep 2022 | Notification of Steve James Danko as a person with significant control on 2016-12-11 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | View document |
| 14 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE PILKINTON / 14/12/2020 | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PILKINTON / 14/12/2020 | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARVEY JEFFERY HULL / 14/12/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 26 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CAMPBELL-MOORE | View document |
| 1 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 22 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 May 2016 | DIRECTOR APPOINTED MR DANIEL HARVEY JEFFERY HULL | View document |
| 7 May 2016 | DIRECTOR APPOINTED MRS NICOLA CAMPBELL-MOORE | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANKO | View document |
| 22 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY APPOINTED LESLIE PILKINTON | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DANKO | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PILKINTON / 08/04/2013 | View document |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 9 KINGSLAND COURT, THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1HL | View document |
| 11 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED LESLIE PILKINTON | View document |
| 9 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 125 | View document |
| 8 Feb 2010 | SECT 551 CA 2006 01/02/2010 | View document |
| 14 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES DANKO / 14/01/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN DANKO / 14/01/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 32A COOMBE ROAD BRIGHTON EAST SUSSEX BN2 4EA | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |