DAEDALUS PLANNING SERVICES LTD
| Status | ACTIVE |
| Company No. | 04881593 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2003 |
| Age | 20 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DAEDALUS PLANNING SERVICES LTD is an active private limited company with number 04881593. It was incorporated 20 years, 8 months, 18 days ago, on 29 August 2003. The company address is Heritage Exchange Heritage Exchange, Elland, HX5 0HG, West Yorkshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
New address: Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Old address: C/O Hodgson Hey Heritage Exchange South Lane Elland West Yorkshire HX5 0HG England
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2023
Action Date: 23 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-23
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2022
Action Date: 23 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-23
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Rizvi
Termination date: 2021-01-01
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 23 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-23
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 12 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-12
Psc name: Mr Roy Thomas
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-18
New address: C/O Hodgson Hey Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Old address: 4 Blackthorn Drive Lindley Huddersfield West Yorkshire HD3 3SB
Documents
Change person secretary company with change date
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Roy Thomas
Change date: 2021-01-12
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-12
Officer name: Mr Roy Thomas
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 23 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-23
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2019
Action Date: 23 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-23
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2018
Action Date: 23 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-23
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2017
Action Date: 23 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-23
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2016
Action Date: 23 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2015
Action Date: 23 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2014
Action Date: 23 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-23
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 23 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-23
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2012
Action Date: 23 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-23
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2011
Action Date: 23 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-23
Documents
Change registered office address company with date old address
Date: 25 Jun 2011
Action Date: 25 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-25
Old address: 45 Cowrakes Road Huddersfield West Yorkshire HD3 3SS
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Change person director company with change date
Date: 03 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Thomas
Change date: 2010-08-29
Documents
Change person director company with change date
Date: 03 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Rizvi
Change date: 2010-08-29
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2010
Action Date: 23 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-23
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2009
Action Date: 23 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-23
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/08; full list of members
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / maria rizi / 17/09/2007
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director maria rizvi
Documents
Accounts with accounts type total exemption small
Date: 28 May 2008
Action Date: 23 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-23
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288a
Description: Director appointed maria rizi
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2007
Action Date: 23 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-23
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2006
Action Date: 23 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-23
Documents
Legacy
Date: 21 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2006
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 15 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/05 to 23/10/05
Documents
Legacy
Date: 15 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/05; full list of members
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/05; full list of members
Documents
Legacy
Date: 13 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/04; full list of members
Documents
Legacy
Date: 27 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 27/10/03 from: 8 parker lane mirfield w yorks WF14 9NY
Documents
Legacy
Date: 26 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2
Documents
Certificate change of name company
Date: 24 Oct 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rossington consultants LTD\certificate issued on 24/10/03
Documents
Legacy
Date: 15 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS
Documents
Legacy
Date: 15 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
CLEAR ELECTRICAL SERVICES LIMITED
KNIGHT GOODHEAD,EASTLEIGH,SO53 3DA
| Number: | 09949914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 REDSTONE VILLAS,NARBERTH,SA67 7ES
| Number: | 07998225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 ROYAL CRESCENT,GLASGOW,G3 7SL
| Number: | SC521646 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROSS MOUNT,AUGHTON,L39 7HJ
| Number: | 11071522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 WOOD STREET,SWADLINCOTE,DE11 9QB
| Number: | 10186359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TONY HERRING ASSOCIATES LIMITED
THE STUDIO 15 WHITFIELD ROAD,BRACKLEY,NN13 5PZ
| Number: | 04652165 |
| Status: | ACTIVE |
| Category: | Private Limited Company |