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DACE FINANCIAL SERVICES LIMITED

Company number 08486448

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 MA Memorandum and Articles of Association
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
18 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 4 June 2021
18 Jun 2021 AA01 Previous accounting period extended from 30 April 2021 to 4 June 2021
18 Jun 2021 PSC02 Notification of Compass Financial (Uk) Limited as a person with significant control on 4 June 2021
06 Jun 2021 AP01 Appointment of Mr Adam Kenneth Stubbings as a director on 4 June 2021
06 Jun 2021 AD01 Registered office address changed from 25 Churchward Close Chester CH2 2BG to 20 Bailey Lane Bailey Lane Manchester Airport Manchester M90 4AN on 6 June 2021
06 Jun 2021 AP01 Appointment of Mr Thomas Rowan Perry as a director on 4 June 2021
06 Jun 2021 AP01 Appointment of Mrs Rebecca Anne Green as a director on 4 June 2021
06 Jun 2021 TM01 Termination of appointment of David Wilson as a director on 4 June 2021
06 Jun 2021 TM02 Termination of appointment of Jean Wilson as a secretary on 4 June 2021
06 Jun 2021 PSC07 Cessation of David Wilson as a person with significant control on 4 June 2021
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
09 Sep 2020 AP03 Appointment of Mrs Jean Wilson as a secretary on 15 July 2020
09 Sep 2020 TM01 Termination of appointment of Jean Wilson as a director on 15 July 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 20
03 Sep 2018 CH01 Director's details changed for Mrs Jean Lawrence on 12 February 2018