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DAAX LIMITED

Company number 05321497

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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)
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
20 Jan 2014 TM02 Termination of appointment of John Maunders as a secretary
15 Jul 2013 TM02 Termination of appointment of John Maunders as a secretary
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 99,000
25 Nov 2011 CH03 Secretary's details changed for Mr John Henry Maunders on 25 November 2011
25 Nov 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Nov 2011 AP01 Appointment of Robert Andrew Schmid as a director
17 Nov 2011 AD01 Registered office address changed from 1St Floor 10 College Road Harrow Middlesex HA1 1BE on 17 November 2011
27 Jul 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
27 Jul 2011 AP01 Appointment of Trevor Mitchell as a director
27 Jul 2011 AP01 Appointment of Mr Stephen Kelly as a director
27 Jul 2011 TM01 Termination of appointment of Robert Schmid as a director
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Robert Andrew Schmid on 29 December 2009
03 Jul 2009 287 Registered office changed on 03/07/2009 from 10 claremont road surbiton surrey KT6 4QU
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009