DLAN LTD

Company number 07415660 ·

Active

48 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
6 Jun 2025 Satisfaction of charge 074156600001 in full · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
20 Sep 2022 Change of details for Mr Simon Podmore as a person with significant control on 2022-09-16 · 2 pages View document
20 Sep 2022 Director's details changed for Simon Podmore on 2022-09-16 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074156600001 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
17 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Feb 2019 DISS40 (DISS40(SOAD)) View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2019 FIRST GAZETTE View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
7 Feb 2018 31/01/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
7 Jan 2015 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Dec 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
22 Dec 2011 CURREXT FROM 31/10/2011 TO 31/01/2012 View document
4 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM View document
27 Apr 2011 DIRECTOR APPOINTED SIMON PODMORE View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JON HALLATT View document
21 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document