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DAWN DIRECT LTD

Company number SC138900

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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)
11 Aug 2017 MR01 Registration of charge SC1389000009, created on 7 August 2017
20 Jun 2017 CS01 04/06/17 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20,100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 20,100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
30 May 2013 CERTNM Company name changed dawn retail systems LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2024.
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2024.
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Gerard Mcglade on 23 October 2009
23 Oct 2009 TM02 Termination of appointment of Renato Fort as a secretary
03 Aug 2009 363a Return made up to 04/06/09; full list of members
20 Nov 2008 363a Return made up to 04/06/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 04/06/07; full list of members