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DLGN LIMITED

Company number 02566311

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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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2023	CH01	Director's details changed for Mr Jonathon David Grove on 1 August 2023	View PDF Director's details changed for Mr Jonathon David Grove on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Jonathon David Grove on 1 August 2023	View PDF Director's details changed for Mr Jonathon David Grove on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD04	Register(s) moved to registered office address 14 Bank Street Lutterworth Leicestershire LE17 4AJ	View PDF Register(s) moved to registered office address 14 Bank Street Lutterworth Leicestershire LE17 4AJ - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	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 - 6 pages (6 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 6 pages (6 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2018	AD03	Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF	View PDF Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF - link opens in a new window - 1 page (1 page)
08 Aug 2018	AD02	Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF	View PDF Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF - link opens in a new window - 1 page (1 page)
04 May 2018	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 4 May 2018	View PDF Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 14 Bank Street Lutterworth Leicestershire LE17 4AJ on 4 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	View PDF Statement of capital on 13 February 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	View PDF Solvency Statement dated 27/01/17 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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DLGN LIMITED

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