DARIN COMMUNICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-30 |
| 03/10/243 October 2024 | Second filing for the notification of Maurizio Farace as a person with significant control |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 16/08/2316 August 2023 | Termination of appointment of Janice Chan Zhi Ying as a director on 2023-08-16 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 19/07/2319 July 2023 | Registered office address changed from Portman House 2 Portman Street C/O Fidlaw London W1H 6DU England to Portman House 2 Portman Street, C/O Fidcorp London W1H 6DU on 2023-07-19 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw London W1H 6DU on 2021-06-29 |
| 24/06/2124 June 2021 | Registered office address changed from 7 1st Floor Lanark Square London E14 9RE to 2 Portman Street Portman House London W1H 6DU on 2021-06-24 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/12/2018 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 14/12/2014 December 2020 | PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY FINICO AGENTS LTD |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MISS JANICE CHAN ZHI YING |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS SAMUELA SONZINI |
| 27/07/1827 July 2018 | CESSATION OF ANY SAC L.P. AS A PSC |
| 27/07/1827 July 2018 | Notification of Maurizio Farace as a person with significant control on 2018-07-27 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO FARACE |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LTD |
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/03/146 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LTD / 16/06/2013 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 17/01/1317 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 7 1ST FLOOR LONDON E14 9RE UNITED KINGDOM |
| 06/12/116 December 2011 | CORPORATE DIRECTOR APPOINTED ALO SERVICES LTD |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED FINICO AGENTS LTD |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO FARACE / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR RICHARD DAVID GOFF |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0527 April 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/07/0117 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 3AT |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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