DAY TECHNOLOGIES LTD

Company number 13058747 ·

Active

29 filings

Date Filing
31 Mar 2026 Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 155 Sloane Street Flat 7 London SW1X 9AB on 2026-03-31 · 1 page View document
31 Mar 2026 Director's details changed for Mr Mark Alexandrovich Tarakanov on 2026-03-23 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
3 Mar 2026 Notification of Mark Tarakanov as a person with significant control on 2026-02-27 · 2 pages View document
3 Mar 2026 Appointment of Mr Mark Alexandrovich Tarakanov as a director on 2026-02-27 · 2 pages View document
3 Mar 2026 Cessation of Alexander Tarakanov as a person with significant control on 2026-02-27 · 1 page View document
3 Mar 2026 Cessation of Daniil Tarakanov as a person with significant control on 2026-02-27 · 1 page View document
3 Mar 2026 Termination of appointment of Alexander Tarakanov as a director on 2026-02-27 · 1 page View document
27 Feb 2026 Termination of appointment of Daniil Tarakanov as a director on 2026-02-27 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
13 Jan 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-02 with updates · 4 pages View document
25 Jan 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 5 pages View document
17 Apr 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-02 with updates · 5 pages View document
6 Dec 2022 Resolutions View document
6 Dec 2022 Resolutions · 3 pages View document
27 Oct 2022 Sub-division of shares on 2022-10-26 · 7 pages View document
26 Oct 2022 Statement of capital following an allotment of shares on 2022-10-26 · 3 pages View document
20 Sep 2022 Sub-division of shares on 2022-08-26 · 7 pages View document
28 Jan 2022 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Registered office address changed from Flat 3 Flat 3 6 Lower Sloane Street London SW1W 8BJ England to 123 Buckingham Palace Road London SW1W 9SH on 2021-11-24 · 1 page View document
18 Oct 2021 Registered office address changed from Flat 415 Naylor Building West 1 Assam Street London E1 7QL England to Flat 3 Flat 3 6 Lower Sloane Street London SW1W 8BJ on 2021-10-18 · 1 page View document
3 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document