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DARE NCS LIMITED

Company number 03748780

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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)
18 Nov 2013 AP01 Appointment of Mr Brett Marchand as a director
18 Nov 2013 AP01 Appointment of Mr Charles Goodman as a director
18 Nov 2013 TM01 Termination of appointment of Steve Rawlins as a director
18 Nov 2013 TM01 Termination of appointment of Sandra Giguère as a director
18 Nov 2013 TM01 Termination of appointment of Martin Faucher as a director
18 Nov 2013 TM02 Termination of appointment of Sandra Giguère as a secretary
19 Sep 2013 AA Full accounts made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
06 May 2013 CH01 Director's details changed for Martin Faucher on 1 October 2009
09 Apr 2013 AP01 Appointment of Steve Rawlins as a director
09 Apr 2013 AP01 Appointment of Paul Hammersley as a director
27 Feb 2013 TM01 Termination of appointment of Gregor Angus as a director
20 Dec 2012 TM01 Termination of appointment of Simon Ellse as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP03 Appointment of Sandra Giguère as a secretary
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Sandra Giguère as a director
02 May 2012 TM01 Termination of appointment of Kimberley Okell as a director
02 May 2012 TM02 Termination of appointment of Kimberley Okell as a secretary
11 Nov 2011 TM01 Termination of appointment of Helen Calcraft as a director
12 Oct 2011 CERTNM Company name changed miles calcraft briginshaw duffy LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Simon Ellse on 24 May 2011
25 Nov 2010 AD01 Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010