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DAS EUROPE LIMITED

Company number 01468528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
13 May 2024 AUD Auditor's resignation
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,009
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
30 Apr 2021 AA Full accounts made up to 31 December 2019
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 1,008
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
18 Jan 2019 AP01 Appointment of Mr John Henry Wardle as a director on 1 January 2019
20 Dec 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 20 December 2018
06 Dec 2018 PSC05 Change of details for Diversified Agency Services Limited as a person with significant control on 3 September 2018
04 Dec 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
05 Oct 2018 TM01 Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
03 Nov 2017 AA Full accounts made up to 31 December 2016