DOOR ACCESS & ENTRANCE SYSTEMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-01-31

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Sub-division of shares on 2025-03-17

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25/03/2525 March 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Change of share class name or designation

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25/03/2525 March 2025 Particulars of variation of rights attached to shares

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11/02/2511 February 2025 Change of details for Miss Laura Upton as a person with significant control on 2025-01-31

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11/02/2511 February 2025 Director's details changed for Mrs Laura Clarke on 2025-01-31

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11/02/2511 February 2025 Change of details for Mrs Laura Clarke as a person with significant control on 2025-01-31

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11/02/2511 February 2025 Change of details for Mrs Laura Upton as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-01-31

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01/03/241 March 2024 Director's details changed for Mrs Laura Clarke on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mrs Laura Clarke on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Unit 4 Daes Coronation Road Ellesmere Port CH65 9AB England to Unit 4 Coronation Road Ellesmere Port CH65 9AB on 2024-03-01

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01/03/241 March 2024 Change of details for Mrs Laura Clarke as a person with significant control on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Registered office address changed from 3 Blenheim Close Northwich CW9 8FB England to Unit 4 Daes Coronation Road Ellesmere Port CH65 9AB on 2024-01-18

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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16/05/2316 May 2023 Registration of charge 123895250001, created on 2023-05-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/207 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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