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DAKS SIMPSON LIMITED

Company number 02508094

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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)
02 Oct 2017 TM02 Termination of appointment of Masakazu Kusunoki as a secretary on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Masakazu Kusunoki as a director on 2 October 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
25 May 2017 AP01 Appointment of Mr Akira Sawai as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of Koji Yamada as a director on 24 May 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 55,380,775
12 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 55,380,775
05 Jan 2015 AUD Auditor's resignation
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 55,380,775
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of Mr Koji Yamada as a director
18 Jul 2012 TM01 Termination of appointment of Hideo Miki as a director
28 Jun 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Jul 2011 AP01 Appointment of Mr Kazuyuki Nagasawa as a director
25 Jul 2011 TM01 Termination of appointment of Noboru Okada as a director
15 Jun 2011 MISC Quoting section 519
14 Jun 2011 AUD Auditor's resignation
14 Jun 2011 AUD Auditor's resignation