Companies House does not verify the accuracy of the information filed

DAY1 LTD.

Company number SC291616

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AP01	Appointment of Mr David James Chapman as a director on 16 January 2025	View PDF Appointment of Mr David James Chapman as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Mr Jonathan Mark Richards as a director on 7 January 2025	View PDF Appointment of Mr Jonathan Mark Richards as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP03	Appointment of Mrs Jane Gill as a secretary on 6 January 2025	View PDF Appointment of Mrs Jane Gill as a secretary on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Robert Russell Murray as a director on 3 January 2025	View PDF Termination of appointment of Robert Russell Murray as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM02	Termination of appointment of Robert Russell Murray as a secretary on 3 January 2025	View PDF Termination of appointment of Robert Russell Murray as a secretary on 3 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mrs Jane Gill as a director on 3 January 2025	View PDF Appointment of Mrs Jane Gill as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
22 Dec 2022	TM01	Termination of appointment of Margaret Christine Davidson as a director on 12 December 2022	View PDF Termination of appointment of Margaret Christine Davidson as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MR01	Registration of charge SC2916160002, created on 24 June 2021	View PDF Registration of charge SC2916160002, created on 24 June 2021 - link opens in a new window - 8 pages (8 pages)
05 May 2021	AD01	Registered office address changed from 47 Islands Bank Road Inverness IV2 4QT United Kingdom to 47 Island Bank Road Inverness IV2 4QT on 5 May 2021	View PDF Registered office address changed from 47 Islands Bank Road Inverness IV2 4QT United Kingdom to 47 Island Bank Road Inverness IV2 4QT on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Edward Ley-Wilson on 1 April 2020	View PDF Director's details changed for Edward Ley-Wilson on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DAY1 LTD.

Filter by category