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DAYSHAPE LIMITED

Company number 03432305

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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)
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
19 Nov 2015 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside First Floor London SE1 2RE on 19 November 2015
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
23 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
01 Jun 2015 AP01 Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015
01 Jun 2015 AP01 Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015
12 Mar 2015 TM01 Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015
29 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 Sep 2014 CH01 Director's details changed for James Anthony Wetherall on 28 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Mr Julian Mark Anthony Griffiths on 1 January 2013
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
01 Jul 2011 AAMD Amended accounts made up to 30 September 2010
13 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Ptl Services Limited on 10 September 2010
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 10/09/09; full list of members
21 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jan 2009 288b Appointment terminated director colin vibert