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VAN DIJK LIMITED

Company number 06490467

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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)
15 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 1,002
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Oct 2020 CERTNM Company name changed j t van dijk LIMITED\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
07 May 2020 AA Total exemption full accounts made up to 31 January 2020
01 Apr 2020 MR04 Satisfaction of charge 1 in full
01 Apr 2020 MR04 Satisfaction of charge 064904670002 in full
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 AP01 Appointment of Mr Edward Christopher Van Dijk as a director on 14 February 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delte clause re auth cap 18/03/2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015