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LONDON AND DYCE LIMITED

Company number 09585463

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 AA Total exemption full accounts made up to 31 July 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
03 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
30 Jul 2021 PSC05 Change of details for Mvci Ltd as a person with significant control on 17 July 2021
30 Jul 2021 PSC05 Change of details for Ciel Capital Limited as a person with significant control on 18 July 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
05 Aug 2020 PSC05 Change of details for Ciel Capital Limited as a person with significant control on 14 September 2017
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jul 2020 AD01 Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 27 July 2020
09 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from Moss House, 15-16 Brook's Mews London W1K 4DS England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 29 June 2018
23 May 2018 AA01 Current accounting period extended from 31 May 2018 to 31 July 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with updates
13 Sep 2017 PSC07 Cessation of Kerry Baker as a person with significant control on 4 May 2017
13 Sep 2017 PSC07 Cessation of Darren William Baker as a person with significant control on 4 May 2017
13 Sep 2017 PSC07 Cessation of Peritus Group (Uk) Limited as a person with significant control on 4 May 2017