DANSAC LIMITED

Company number 01323831 · Monitor this company

Active

194 filings

Date	Filing
21 Jul 2026	Director's details changed for Mr Cale Norman Street on 2026-07-19 · 2 pages	View document
18 Jun 2026	Appointment of Mr Richard Cornwell as a director on 2026-06-01 · 2 pages	View document
12 May 2026	Director's details changed for Mr Patrick Michael Miner on 2026-05-11 · 2 pages	View document
15 Apr 2026	Confirmation statement made on 2026-03-18 with no updates · 3 pages	View document
14 Apr 2026	RP01AP01 · 3 pages	View document
10 Oct 2025	Register inspection address has been changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to C/O Greenwoods Legal Services Limited Westpoint Lynch Wood Peterborough PE2 6FZ · 1 page	View document
7 Oct 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
14 Aug 2025	Appointment of Nicole Stefanie Eisenbeiss as a director on 2025-08-13 · 2 pages	View document
1 Aug 2025	Register(s) moved to registered inspection location C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ · 1 page	View document
1 Aug 2025	Register inspection address has been changed to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ · 1 page	View document
31 Jul 2025	Termination of appointment of Timothy Barton Finnerty as a director on 2025-06-30 · 1 page	View document
19 Mar 2025	Registered office address changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 2025-03-19 · 1 page	View document
18 Mar 2025	Confirmation statement made on 2025-03-18 with no updates · 3 pages	View document
18 Mar 2025	Registered office address changed from Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ on 2025-03-18 · 1 page	View document
18 Mar 2025	Director's details changed for Mr Cale Norman Street on 2025-03-18 · 2 pages	View document
18 Mar 2025	Director's details changed for Mr Patrick Michael Miner on 2025-03-18 · 2 pages	View document
11 Oct 2024	Accounts for a small company made up to 2023-12-31 · 14 pages	View document
30 Sep 2024	Termination of appointment of James Dominick Adducci as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Appointment of Mr Patrick Michael Miner as a director on 2024-09-30 · 2 pages	View document
30 Sep 2024	Termination of appointment of Patrick Conor Noble as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Appointment of Timothy Barton Finnerty as a director on 2024-09-30 · 2 pages	View document
27 Sep 2024	Confirmation statement made on 2024-09-19 with no updates · 3 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-19 with no updates · 3 pages	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 23 pages	View document
26 Sep 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
29 Mar 2022	Termination of appointment of Emily Mariel Vestal as a director on 2022-01-03 · 1 page	View document
24 Jan 2022	Appointment of Mr Cale Norman Street as a director on 2022-01-01 · 2 pages	View document
5 Oct 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-19 with updates · 4 pages	View document
29 Sep 2021	Notification of Hollister Limited as a person with significant control on 2021-04-01 · 2 pages	View document
29 Sep 2021	Withdrawal of a person with significant control statement on 2021-09-29 · 2 pages	View document
27 Sep 2021	Cessation of Richard T Zwirner as a person with significant control on 2016-04-06 · 1 page	View document
27 Sep 2021	Cessation of Donna J Matson as a person with significant control on 2016-04-06 · 1 page	View document
27 Sep 2021	Cessation of Loretta L Stempinski as a person with significant control on 2016-04-06 · 1 page	View document
27 Sep 2021	Cessation of Alan F Herbert as a person with significant control on 2016-04-06 · 1 page	View document
27 Sep 2021	Cessation of Michael C Winn as a person with significant control on 2016-04-06 · 1 page	View document
27 Sep 2021	Notification of a person with significant control statement · 2 pages	View document
2 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELEY	View document
13 Feb 2019	DIRECTOR APPOINTED MS EMILY MARIEL VESTAL	View document
13 Feb 2019	DIRECTOR APPOINTED MR PATRICK CONOR NOBLE	View document
13 Feb 2019	DIRECTOR APPOINTED MR JAMES DOMINIC ADDUCCI	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MONIKA JACOBI	View document
3 Oct 2017	DIRECTOR APPOINTED MONIKA WESTIN JACOBI	View document
3 Oct 2017	DIRECTOR APPOINTED ADAM ROBERT SMITH	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
2 Oct 2017	DIRECTOR APPOINTED DAVID MICHAEL RENNIE	View document
2 Oct 2017	ANNOTATION	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD ZWIRNER	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SORKIN	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 May 2017	REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM	View document
7 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRANT	View document
6 Dec 2016	DIRECTOR APPOINTED MR MICHAEL DAVID SORKIN	View document
5 Dec 2016	APPOINTMENT TERMINATED, SECRETARY DARLENE ROBACK	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Mar 2016	REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
11 Jan 2016	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
16 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Oct 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BRILLIANT	View document
30 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
30 Oct 2012	DIRECTOR APPOINTED ROBERT COLEMAN KEELEY	View document
25 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACEY ELLEN GRANT / 19/09/2012	View document
25 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL BRILLIANT / 01/09/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Oct 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
17 Oct 2011	DIRECTOR APPOINTED SUZANNE TRACEY ELLEN GRANT	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Nov 2009	APPOINTMENT TERMINATED, SECRETARY DIAN THIELITZ	View document
11 Nov 2009	SECRETARY APPOINTED DARLENE MARIE ROBACK	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Oct 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRILLIANT / 18/08/2000	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
16 Oct 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Oct 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Oct 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Oct 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Oct 1997	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Oct 1995	NEW SECRETARY APPOINTED	View document
20 Oct 1995	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Sep 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jan 1994	COMPANY NAME CHANGED CAMBMAC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 17/01/94	View document
28 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
17 Nov 1992	ALTER MEM AND ARTS 05/04/90	View document
6 Nov 1992	S386 DISP APP AUDS 23/10/92	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Oct 1992	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 Jan 1992	DIRECTOR RESIGNED	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS	View document
21 Aug 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Jul 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Jul 1991	NEW SECRETARY APPOINTED	View document
29 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1991	REGISTERED OFFICE CHANGED ON 29/07/91 FROM: ETHICARE HOUSE DENNY INDUSTRIAL ESTATE DENNY END ROAD,WATERBEACH CAMBRIDGE CB5 9PY	View document
25 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Dec 1990	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
2 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
2 Jan 1990	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1989	REGISTERED OFFICE CHANGED ON 02/11/89 FROM: SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7AL	View document
30 Oct 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Oct 1989	DIRECTOR RESIGNED	View document
4 Oct 1989	AUDITOR'S RESIGNATION	View document
3 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1989	NEW SECRETARY APPOINTED	View document
24 Feb 1989	SECRETARY RESIGNED	View document
10 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
5 Jan 1989	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Dec 1987	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
6 Jul 1987	REGISTERED OFFICE CHANGED ON 06/07/87 FROM: HIGH ROAD WILLESDEN LONDON NW10 2DN	View document
29 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
24 Nov 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
21 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1986	REGISTERED OFFICE CHANGED ON 21/08/86 FROM: DENNY IND ESTATE DENNY ROAD WATERBEACH CAMBS CB5 9PY	View document
28 Jul 1986	ALT MEM AND ARTS	View document
4 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
24 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
2 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
18 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
28 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
29 Sep 1982	MEMORANDUM OF ASSOCIATION	View document
30 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
1 Aug 1977	CERTIFICATE OF INCORPORATION	View document