DEMURIS LIMITED

06255507
19 NORFOLK STREET SUNDERLAND ENGLAND SR1 1EA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 20 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2024 resolution Resolution 2 Buy now
26 Mar 2024 incorporation Memorandum Articles 20 Buy now
20 Mar 2024 officers Termination of appointment of director (Carl Lee Gordon) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Valerie Odegard) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Jill Anne Carroll) 1 Buy now
20 Mar 2024 officers Termination of appointment of director (Charles Baum) 1 Buy now
08 Sep 2023 accounts Annual Accounts 20 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 19 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2022 officers Termination of appointment of secretary (F.E.Laughlin Ltd) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Gary D. Click) 2 Buy now
02 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2021 officers Appointment of director (Mr Carl Lee Gordon) 2 Buy now
23 Sep 2021 officers Appointment of director (Ms. Jill Anne Carroll) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Carl Lee Gordon) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Gary D. Click) 2 Buy now
22 Sep 2021 officers Appointment of director (Dr. Valerie Odegard) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Charles Baum) 2 Buy now
22 Sep 2021 officers Termination of appointment of director (David Glyn Matthews) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (David Leo Pompliano) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Jeffery Errington) 1 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Sep 2021 resolution Resolution 5 Buy now
26 May 2021 accounts Annual Accounts 9 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 9 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
26 Feb 2020 officers Appointment of director (Mr David Glyn Matthews) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr David Leo Pompliano) 2 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
24 Jul 2019 officers Termination of appointment of director (Anthony David Baxter) 1 Buy now
22 Jul 2019 resolution Resolution 52 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Change of particulars for corporate secretary (F.E.Laughlin Ltd) 1 Buy now
08 Mar 2019 capital Second Filing Capital Allotment Shares 10 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 accounts Annual Accounts 7 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 officers Appointment of director (Dr Anthony David Baxter) 2 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 officers Termination of appointment of director (Philip Ronald Elstob) 1 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2015 capital Return of Allotment of shares 3 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Appointment of director (Dr Philip Ronald Elstob) 2 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 officers Termination of appointment of director (Robin Lockwood) 1 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Jul 2012 resolution Resolution 51 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 resolution Resolution 18 Buy now
30 Dec 2010 capital Return of Allotment of shares 5 Buy now
30 Dec 2010 capital Return of Allotment of shares 5 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
19 Oct 2010 officers Appointment of director (Mr Robin Lockwood) 2 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Change of particulars for director (Jeffery Errington) 2 Buy now
16 May 2010 officers Appointment of corporate secretary (F.E.Laughlin Ltd) 2 Buy now
13 May 2010 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
06 Jan 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 2 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from cels at newcastle 1ST floor william leech building faculty of medical science framlington place newcastle upon tyne NE2 4HH united kingdom 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from cels at newcastle 1ST floor william leech building faculty of medic framlington place newcastle upon tyne NE2 4HH 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom 1 Buy now
27 Nov 2008 address Location of register of members 1 Buy now
10 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
23 May 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS 1 Buy now
06 May 2008 officers Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 1 Buy now
10 Jan 2008 officers Secretary's particulars changed 1 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
10 Sep 2007 capital Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Sep 2007 officers Director resigned 1 Buy now