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DANBY SCIENTIFIC LIMITED

Company number 05785965

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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 Jul 2014 AD01 Registered office address changed from Hawthorns 3 Home Farm Close Colne Huntingdon Cambridgeshire PE28 3BF to Jdr Church Lane Little Tey Colchester CO6 1HX on 18 July 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 17,583
30 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 TM01 Termination of appointment of Hal Danby as a director
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AP03 Appointment of Andrew Allars as a secretary
07 Jul 2010 TM02 Termination of appointment of Dba Secretaries Limited as a secretary
07 Jul 2010 AD01 Registered office address changed from 2 Oakington Business Park Dry Drayton Road Oakington Cambridge Cambridgeshire CB24 3DQ on 7 July 2010
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for John Charles Danby on 6 October 2009
12 May 2010 CH01 Director's details changed for Andrew John Allars on 6 October 2009
12 May 2010 CH04 Secretary's details changed for Dba Secretaries Limited on 6 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 19/04/08; full list of members
16 May 2008 88(2) Ad 25/09/07\gbp si 4703@1=4703\gbp ic 12880/17583\
09 Apr 2008 288c Director's change of particulars / andrew allars / 28/03/2008
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 288a New secretary appointed