DAWNMARK LIMITED

Company number 03533176 ·

Active

100 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
17 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Aug 2024 Termination of appointment of Belal Meah as a secretary on 2024-08-29 · 1 page View document
30 Aug 2024 Director's details changed for Mr Eamon Marion Lyons on 2024-08-28 · 2 pages View document
30 Aug 2024 Termination of appointment of Ciara Lyons as a director on 2024-08-29 · 1 page View document
30 Aug 2024 Change of details for Mr Eamon Marion Lyons as a person with significant control on 2024-08-28 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-08 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
13 Jun 2019 30/04/19 TOTAL EXEMPTION FULL View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
25 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 25/03/2019 View document
1 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 06/04/2016 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 05/03/2018 View document
5 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 05/03/2018 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CIARA LYONS / 05/03/2018 View document
21 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BELAL MEAH / 25/03/2013 View document
27 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY EAMON LYONS View document
28 Feb 2012 SECRETARY APPOINTED MR BELAL MEAH View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CIARA LYONS / 24/03/2010 View document
8 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Mar 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O MENZIES FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
11 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Apr 2006 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
31 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
26 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
18 Feb 2004 DIRECTOR RESIGNED View document
18 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View document
7 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
27 Mar 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
21 Jun 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
24 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD View document
30 Nov 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
22 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1999 DIRECTOR RESIGNED View document
9 Mar 1999 SECRETARY RESIGNED View document
9 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 23 HUMBOLT ROAD FULHAM LONDON W6 5QH View document
22 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 NEW SECRETARY APPOINTED View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document