DASH COMPONENTS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Change of details for Mr Christopher Maher as a person with significant control on 2025-01-17

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04/02/254 February 2025 Notification of Kayleigh Wallace Maher as a person with significant control on 2025-01-16

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17/12/2417 December 2024 Change of details for Mr Christopher Maher as a person with significant control on 2024-12-17

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with no updates

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11/10/2411 October 2024 Director's details changed for Mr Christopher Maher on 2024-10-01

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10/10/2410 October 2024 Director's details changed for Ms Caroline Metcalf on 2024-10-01

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10/10/2410 October 2024 Director's details changed for Ms Kayleigh Wallace Maher on 2024-10-01

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10/10/2410 October 2024 Secretary's details changed for Ms Caroline Metcalf on 2024-10-01

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11/07/2411 July 2024 Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2024-07-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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15/11/2315 November 2023 Change of details for Ms Caroline Metcalf as a person with significant control on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Ms Caroline Metcalf on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Ms Kayleigh Wallace Maher on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Ms Kayleigh Wallace Maher on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Mr Christopher Maher on 2023-11-01

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15/11/2315 November 2023 Secretary's details changed for Ms Caroline Metcalf on 2023-11-01

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15/11/2315 November 2023 Change of details for Mr Christopher Maher as a person with significant control on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Ms Caroline Metcalf on 2023-11-01

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15/11/2315 November 2023 Director's details changed for Mr Christopher Maher on 2023-11-01

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-07 with no updates

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25/10/2125 October 2021 Satisfaction of charge 052900250004 in full

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03/06/213 June 2021 Registration of charge 052900250004, created on 2021-05-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 08/10/15 STATEMENT OF CAPITAL GBP 284

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAYLEIGH WALLACE MAHER / 09/12/2014

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAYLEIGH WALLACE / 09/12/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE METCALF / 24/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE METCALF / 24/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAHER / 09/01/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH WALLACE MAHER / 01/01/2012

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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06/11/126 November 2012 01/01/12 STATEMENT OF CAPITAL GBP 100

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06/11/126 November 2012 01/01/12 STATEMENT OF CAPITAL GBP 100

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06/11/126 November 2012 01/01/12 STATEMENT OF CAPITAL GBP 100

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09/10/129 October 2012 19/11/11 STATEMENT OF CAPITAL GBP 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH WALLACE MAHER / 12/09/2011

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE METCALF / 12/09/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE METCALF / 12/09/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAHER / 12/09/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAHER / 01/10/2009

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11/01/1011 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH WALLACE MAHER / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE METCALF / 01/10/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR APPOINTED MISS KAYLEIGH WALLACE MAHER

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/059 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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