DEDALUS LIMITED
Company number 01732196 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 16 Dec 2025 | Termination of appointment of Xun Zhou as a director on 2025-12-15 · 1 page | View document |
| 16 Dec 2025 | RP01AP01 · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Yovanka Perdigao as a director on 2025-12-12 · 1 page | View document |
| 30 Nov 2025 | Termination of appointment of Sawad Hussain as a director on 2025-11-25 · 1 page | View document |
| 14 Sep 2025 | Appointment of Mr Graham James Anderson as a director on 2025-09-12 · 2 pages | View document |
| 14 Sep 2025 | Termination of appointment of Akeem Balogun as a director on 2025-09-12 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Jethro Thomas Soutar as a director on 2025-07-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Dec 2024 | Termination of appointment of William James Norris as a director on 2024-12-09 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 26 Jul 2024 | Registered office address changed from 50 Freshwater Road Dagenham RM8 1RX England to Langford Lodge St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE on 2024-07-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Termination of appointment of James Doyle as a director on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Christina Oakley Harrington as a director on 2024-03-22 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Isabelle Anna Louise Fredborg as a director on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Xavier Carlos Leret as a director on 2023-11-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Appointment of Mr Akeem Balogun as a director on 2023-02-06 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Mend Mariwany as a director on 2023-02-06 · 1 page | View document |
| 9 Feb 2023 | Termination of appointment of Brooke Palmieri as a director on 2023-02-06 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 2 May 2022 | Appointment of Ms Sawad Hussain as a director on 2022-05-02 · 2 pages | View document |
| 2 May 2022 | Termination of appointment of Michael Robin Mitchell as a director on 2022-05-02 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AKPAKLI | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | DIRECTOR APPOINTED MS YOVANKA PERDIGAO | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 5 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | DIRECTOR APPOINTED MR MEND MARIWANY | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MS BROOKE PALMIERI | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR JETHRO THOMAS SOUTAR | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 99, WALLIS ROAD, LONDON WALLIS ROAD LONDON E9 5LN ENGLAND | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 24 ST. JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 57 FURSBY AVENUE LONDON N3 1PN | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARRINGTON | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MS MARGARET JULL COSTA | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR XAVIER CARLOS ENGLISH | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CARLOS ENGLISH / 02/07/2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MS ISABELLE ANNA LOUISE FREDBORG | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JURI GABRIEL | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 35 CAMBERWELL GROVE LONDON SE5 8JA | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GABRIEL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MS CHRISTINA CHRISTINA OAKLEY HARRINGTON | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CHRISTINA OAKLEY HARRINGTON / 29/03/2011 · 2 pages | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW PETER LANE | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR ANTHONY ERIC MICHAEL LANE | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM LANGFORD LODGE ST. JUDITHS LANE SAWTRY CAMBRIDGESHIRE PE28 5XE | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN MITCHELL / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES NORRIS / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AKPAKLI / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FARRINGTON / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNETTE GABRIEL / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM IRWIN / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VENTURINO LANE / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR XUN ZHOU / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOYLE / 05/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURI EVALD GABRIEL / 05/01/2010 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY THOMAS | View document |
| 7 Apr 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NC INC ALREADY ADJUSTED 03/06/04 | View document |
| 24 Jun 2004 | £ NC 29425/30430 03/05/ | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | NC INC ALREADY ADJUSTED 08/02/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | £ NC 26165/29425 08/02/02 | View document |
| 21 Feb 2002 | NC INC ALREADY ADJUSTED 08/02/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2000 | RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | £ NC 10350/26165 30/01/93 | View document |
| 17 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/93 | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Jan 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | DIRECTOR RESIGNED | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 9 STEPHEN'S TERRACE LONDON SW8 1D3 | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Jan 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |