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D.I.C.E ELECTRICAL LTD

Company number 11777453

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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)
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
22 May 2023 SH08 Change of share class name or designation
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 01/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 PSC04 Change of details for Mr Ross Lewis Matthews as a person with significant control on 1 April 2023
19 May 2023 PSC01 Notification of Toni Griggs as a person with significant control on 1 April 2023
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 January 2022
29 Mar 2022 AP01 Appointment of Miss Toni Griggs as a director on 24 March 2022
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Ross Lewis Matthews on 12 January 2022
25 Jan 2022 AD01 Registered office address changed from Apartment 2, Aragon Court Shoppenhangers Road Maidenhead Berkshire SL6 2QA United Kingdom to 44 Alwyn Road Maidenhead Berkshire SL6 5EH on 25 January 2022
25 Jan 2022 PSC04 Change of details for Mr Ross Lewis Matthews as a person with significant control on 12 January 2022
29 Jul 2021 AA Micro company accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
16 Feb 2021 CH01 Director's details changed for Mr Ross Lewis Matthews on 13 February 2021
16 Feb 2021 PSC04 Change of details for Mr Ross Lewis Matthews as a person with significant control on 13 February 2021
16 Feb 2021 AD01 Registered office address changed from 44 Crofthill Rd 44 Crofthill Road Slough Berkshire SL2 1HF United Kingdom to Apartment 2, Aragon Court Shoppenhangers Road Maidenhead Berkshire SL6 2QA on 16 February 2021
05 Sep 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
21 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted