DAVONEX GROUP LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Registered office address changed from 43 Warham Road Flat 10, Farleigh Court South Croydon CR2 6LH England to 28 Coopers Meadow Keresley End Coventry CV7 8RL on 2024-08-16

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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03/03/243 March 2024 Cessation of Ekundayo Daniyan as a person with significant control on 2023-02-20

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03/03/243 March 2024 Notification of Ekundayo Ayoola Daniyan as a person with significant control on 2024-02-20

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03/03/243 March 2024 Notification of Frank Ogun as a person with significant control on 2023-10-01

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03/03/243 March 2024 Cessation of Frank Oluwatosin Ogun as a person with significant control on 2024-02-20

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03/03/243 March 2024 Termination of appointment of Frank Oluwatosin Ogun as a director on 2024-02-20

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03/03/243 March 2024 Appointment of Mr Frank Oluwatosin Ogun as a director on 2024-02-20

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03/03/243 March 2024 Termination of appointment of Ekundayo Ayoola Daniyan as a director on 2024-02-20

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03/03/243 March 2024 Appointment of Mr Ekundayo Ayoola Daniyan as a director on 2024-02-20

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14/12/2314 December 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/01/2330 January 2023 Cessation of Frank Oluwatosin Ogun as a person with significant control on 2023-01-20

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30/01/2330 January 2023 Notification of Ekundayo Daniyan as a person with significant control on 2023-01-20

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30/01/2330 January 2023 Termination of appointment of Frank Oluwatosin Ogun as a director on 2023-01-20

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03/01/233 January 2023 Registered office address changed from International House 64 Nile Street London N1 7SR England to 43 Warham Road Flat 10, Farleigh Court South Croydon CR2 6LH on 2023-01-03

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM BASEPOINT BUSINESS CENTRE VICTORIA ROAD DATFORD KENT DA1 5FS ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EKUNDAYO AYOOLA DANIYAN / 04/09/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EKUNDAYO AYOOLA DANIYAN / 02/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR EKUNDAYO AYOOLA DANIYAN / 02/09/2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY BOSEDE OGUNIYI

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 49 GILLETTE ROAD THORNTON HEATH CROYDON LONDON CR7 8RL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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03/06/163 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/05/1531 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/09/146 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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04/05/144 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. EKUNDAYO AYOOLA DANIYAN / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. EKUNDAYO EKUNDAYO DANIYAN / 05/11/2012

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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