GRANT DAQ SOLUTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/03/2517 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Accounts for a dormant company made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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06/07/236 July 2023 Registered office address changed from 29 Station Road Shepreth Cambridgeshire SG8 6GB England to Evolution House Unit 2, Durham Way Royston Gateway Royston SG8 5GX on 2023-07-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR MARK DAVISON

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA HARVEY

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOAN HARVEY / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA ELIZABETH DOBLE / 30/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JOAN HARVEY / 31/10/2017

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF LINDA JOAN HARVEY AS A PSC

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26/07/1726 July 2017 DIRECTOR APPOINTED MISS LOUISA ELIZABETH DOBLE

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

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26/07/1726 July 2017 CESSATION OF ROBERT MORGAN-SMITH AS A PSC

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26/07/1726 July 2017 CESSATION OF BRIAN PETER CLARKSTONE AS A PSC

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN-SMITH

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 318 BILLING ROAD EAST NORTHAMPTON NN3 3LJ UNITED KINGDOM

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26/06/1726 June 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKSTONE

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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10/08/1610 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1610 August 2016 COMPANY NAME CHANGED CHILLI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/08/16

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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