DK EUROPE LTD
| Status | ACTIVE |
| Company No. | 09141334 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DK EUROPE LTD is an active private limited company with number 09141334. It was incorporated 9 years, 9 months, 6 days ago, on 22 July 2014. The company address is Unit 1b Wingfield Court, Clay Cross, S45 9JA, Derbyshire, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-15
Psc name: Mr Mark Wilkinson
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-15
Psc name: Mr Mark Wilkinson
Documents
Notification of a person with significant control
Date: 22 Apr 2024
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tatjana Wilkinson
Notification date: 2023-05-15
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Change person director company with change date
Date: 24 Jul 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-13
Officer name: Mrs Tatjana Pavlova
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Wilkinson
Change date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Address
Type: AD01
New address: Unit 1B Wingfield Court Clay Cross Derbyshire S45 9JA
Old address: Unit 16 the Tangent Business Hub Weighbridge Road Shirebrook Derbyshire NG20 8RX United Kingdom
Change date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Address
Type: AD01
New address: Unit 16 the Tangent Business Hub Weighbridge Road Shirebrook Derbyshire NG20 8RX
Old address: 16 Weighbridge Road Shirebrook Mansfield Nottinhamshire NG20 8RX England
Change date: 2017-11-10
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
New address: 16 Weighbridge Road Shirebrook Mansfield Nottinhamshire NG20 8RX
Old address: Unit 7 / the Tangent Business Hub Weighbridge Road Shirebrook Derbyshire NG20 8RX England
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 30 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-30
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Wilkinson
Change date: 2014-07-22
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tatjana Pavlova
Change date: 2014-07-22
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Address
Type: AD01
New address: Unit 7 / the Tangent Business Hub Weighbridge Road Shirebrook Derbyshire NG20 8RX
Old address: Unit 3, the Brunts Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH
Change date: 2015-09-11
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Address
Type: AD01
Old address: 110 High Street Alfreton Derbyshire DE55 7HH United Kingdom
Change date: 2015-04-29
New address: Unit 3, the Brunts Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH
Documents
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