DALUX LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DALUX LIMITED

Company number 11001591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2024	CH01	Director's details changed for Mr Torben Dalgaard on 22 March 2024	View PDF Director's details changed for Mr Torben Dalgaard on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CH01	Director's details changed for Mr Torben Dalgaard on 22 March 2024	View PDF Director's details changed for Mr Torben Dalgaard on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC04	Change of details for Mr Torben Dalgaard as a person with significant control on 22 March 2024	View PDF Change of details for Mr Torben Dalgaard as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC04	Change of details for Mr Bent Larsen Dalgaard as a person with significant control on 22 March 2024	View PDF Change of details for Mr Bent Larsen Dalgaard as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 21 March 2023	View PDF Secretary's details changed for Canute Secretaries Limited on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 21 March 2023	View PDF Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 21 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	View PDF Secretary's details changed for Canute Secretaries Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2021	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 9 October 2021	View PDF Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 9 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

Filter by category