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DAVIES GLOBAL (CTL) LIMITED

Company number 10981928

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Company Results (links open in a new window)
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)
11 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 17 pages (17 pages)
11 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 69 pages (69 pages)
10 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
10 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
26 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 TM01 Termination of appointment of Matthew Button as a director on 10 September 2025
View PDF Termination of appointment of Matthew Button as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 MR01 Registration of charge 109819280004, created on 21 August 2025
View PDF Registration of charge 109819280004, created on 21 August 2025 - link opens in a new window - 67 pages (67 pages)
10 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
10 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 58 pages (58 pages)
15 Jan 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
13 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 13 January 2025
View PDF Appointment of Amber Wilkinson as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AP01 Appointment of Mr Matthew Button as a director on 13 January 2025
View PDF Appointment of Mr Matthew Button as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Antonio Debiase as a director on 2 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024 MR01 Registration of charge 109819280003, created on 12 September 2024
View PDF Registration of charge 109819280003, created on 12 September 2024 - link opens in a new window - 70 pages (70 pages)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
01 Jul 2024 MR01 Registration of charge 109819280002, created on 28 June 2024
View PDF Registration of charge 109819280002, created on 28 June 2024 - link opens in a new window - 10 pages (10 pages)
26 Jan 2024 SH02 Sub-division of shares on 11 January 2024
View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024 SH02 Sub-division of shares on 11 January 2024
View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 6 pages (6 pages)
20 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)