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DNIPRO CARGO LTD.

Company number 03461537

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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)
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
01 Oct 2024 AD01 Registered office address changed from Unit 3, 6/7 st. Mary at Hill London EC3R 8EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 October 2024
07 May 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
27 Oct 2022 TM01 Termination of appointment of Anns Govender as a director on 27 October 2022
27 Oct 2022 TM02 Termination of appointment of Gac Secretary Limited as a secretary on 27 October 2022
24 Oct 2022 CH01 Director's details changed for Dmytro Zhminko on 1 August 2022
24 Oct 2022 PSC04 Change of details for Dmytro Zhminko as a person with significant control on 1 August 2022
13 May 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
17 May 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
08 Jul 2019 AP01 Appointment of Dmytro Zhminko as a director on 5 July 2019
28 Jun 2019 PSC04 Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019
26 Jun 2019 PSC04 Change of details for Dmytro Zhminko as a person with significant control on 24 June 2019
26 Jun 2019 PSC07 Cessation of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 June 2019
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 AD01 Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
10 Dec 2018 PSC01 Notification of Abdulla Mohammad Ali Saleh Ali as a person with significant control on 24 July 2018
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 March 2018