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DIONACH LTD

Company number 03908168

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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)
01 Dec 2020 MR01 Registration of charge 039081680004, created on 30 November 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Robert Karl Embers as a director on 31 July 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
14 Dec 2017 MR04 Satisfaction of charge 039081680003 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Ms Satomi Sato as a director on 1 April 2016
18 Apr 2016 AP01 Appointment of Mr Gareth Phillips as a director on 1 April 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
23 Oct 2015 AP01 Appointment of Mr Peter James Tervet as a director on 23 October 2015
23 Oct 2015 AP03 Appointment of Mr Peter James Tervet as a secretary on 23 October 2015
23 Oct 2015 TM02 Termination of appointment of Ewan Alistair Mckenzie as a secretary on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr Robert Karl Embers as a director on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr James Frank Thomas as a director on 23 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 MR04 Satisfaction of charge 2 in full
13 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000