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BUSINESS DNA LIMITED

Company number 05670161

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
09 Dec 2022 PSC04 Change of details for Mr Gerard Brendan Gaughan as a person with significant control on 6 April 2016
09 Dec 2022 PSC04 Change of details for Mrs Felicity Jane Gaughan as a person with significant control on 6 April 2016
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
24 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Sep 2020 AD01 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
13 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Oct 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015
23 Oct 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 23 October 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015