DAYMIST ENGINEERING LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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17/04/2417 April 2024 Application to strike the company off the register

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Appointment of Dr James Martin Butler as a secretary on 2023-07-05

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05/07/235 July 2023 Termination of appointment of James Butler as a secretary on 2023-06-11

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05/07/235 July 2023 Appointment of Dr James Martin Butler as a director on 2023-07-05

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05/07/235 July 2023 Termination of appointment of James Anthony Butler as a director on 2023-06-11

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05/07/235 July 2023 Cessation of James Anthony Butler as a person with significant control on 2023-06-11

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05/07/235 July 2023 Notification of James Martin Butler as a person with significant control on 2023-07-05

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05/07/235 July 2023 Appointment of Miss Elizabeth Anne Butler as a director on 2023-07-05

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with no updates

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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

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05/12/145 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 11 April 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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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE BUTLER

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02/07/122 July 2012 SECRETARY APPOINTED MR JAMES BUTLER

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER

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25/04/1225 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELISABETH BUTLER / 11/04/2011

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BUTLER / 11/04/2011

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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23/05/0323 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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