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DAGE PENSION TRUSTEES LIMITED

Company number 05401829

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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)
28 Aug 2024 AA Micro company accounts made up to 31 October 2023
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
03 Nov 2023 AP01 Appointment of Mr Srinivas Subramanian as a director on 1 August 2023
03 Nov 2023 TM01 Termination of appointment of Perry William Duffill as a director on 31 July 2023
21 Aug 2023 AA Micro company accounts made up to 31 October 2022
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
21 Jun 2022 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
16 Jun 2022 AP01 Appointment of Mr Perry William Duffill as a director on 20 November 2021
15 Jun 2022 TM01 Termination of appointment of Liaqat Ali Sadiq as a director on 19 November 2021
29 Nov 2021 AA Micro company accounts made up to 31 October 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
01 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from 25 Canada Square Level 37 London EL4 5LQ England to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 30 April 2019
11 Apr 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 April 2019
11 Apr 2019 AD01 Registered office address changed from 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY to 25 Canada Square Level 37 London EL4 5LQ on 11 April 2019
10 Apr 2019 TM02 Termination of appointment of Quayseco Limited as a secretary on 4 April 2019
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Oct 2017 AP01 Appointment of Peter John Turner as a director on 13 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016