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DAINS AUDIT LIMITED

Company number 13775287

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
13 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
18 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
14 Aug 2024 MR01 Registration of charge 137752870004, created on 12 August 2024
03 Jun 2024 AD01 Registered office address changed from St. Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
31 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
13 Dec 2023 MR01 Registration of charge 137752870003, created on 12 December 2023
25 Oct 2023 TM01 Termination of appointment of Steve Mcmullan as a director on 9 October 2023
20 Oct 2023 AA Accounts for a small company made up to 31 March 2023
10 Oct 2023 AP01 Appointment of Mr Steve Mcmullan as a director on 9 October 2023
03 Oct 2023 TM01 Termination of appointment of Andrew Shaw as a director on 2 October 2023
30 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Jan 2023 AP01 Appointment of Mr Andrew Shaw as a director on 22 December 2022
15 Dec 2022 MR01 Registration of charge 137752870002, created on 13 December 2022
17 Nov 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
04 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MR01 Registration of charge 137752870001, created on 15 December 2021
01 Dec 2021 PSC05 Change of details for Dains Accountants Limited as a person with significant control on 1 December 2021
01 Dec 2021 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-01
  • GBP 100