DNA TREASURY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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03/06/253 June 2025 Director's details changed for Mr David Kelin on 2024-07-01

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03/06/253 June 2025 Change of details for Mr David Kelin as a person with significant control on 2024-07-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Change of details for Mr David Kelin as a person with significant control on 2024-05-09

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13/06/2413 June 2024 Termination of appointment of Alison Kelin as a secretary on 2024-05-09

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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13/06/2413 June 2024 Termination of appointment of Alison Kelin as a director on 2024-05-09

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13/06/2413 June 2024 Cessation of Alison Kelin as a person with significant control on 2024-05-09

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27/03/2427 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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08/08/238 August 2023 Change of details for Mrs Alison Kelin as a person with significant control on 2023-08-08

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08/08/238 August 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mrs Alison Kelin on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mr David Kelin on 2023-08-08

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08/08/238 August 2023 Secretary's details changed for Mrs Alison Kelin on 2023-08-08

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08/08/238 August 2023 Change of details for Mr David Kelin as a person with significant control on 2023-08-08

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30/06/2330 June 2023 Micro company accounts made up to 2022-10-31

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24/11/2224 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-10 with no updates

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19/05/2219 May 2022 Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-19

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04/02/224 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-10 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON KELIN / 10/10/2014

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KELIN / 10/10/2014

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELIN / 10/10/2014

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10/10/1410 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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