DECUS HOLDINGS (UK) LIMITED

06382677
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON LIME STREET LONDON ENGLAND EC3M 7AF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 13 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 16 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 16 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 16 Buy now
23 Dec 2020 accounts Annual Accounts 16 Buy now
18 Dec 2020 officers Appointment of director (Mr Glyn Peter Harris) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (John Graham Harris) 1 Buy now
18 Dec 2020 officers Termination of appointment of secretary (John Graham Harris) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Change of particulars for director (Mr John Failla) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr John Failla) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Jack Neal Abernathy) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 15 Buy now
29 Jun 2016 officers Appointment of secretary (Mr John Graham Harris) 2 Buy now
29 Jun 2016 officers Appointment of director (Mr Jack Neal Abernathy) 2 Buy now
29 Jun 2016 officers Appointment of director (Mr John Graham Harris) 2 Buy now
29 Jun 2016 officers Appointment of director (Mr John Graham Harris) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Anthony Thomas Strianese) 1 Buy now
29 Jun 2016 officers Termination of appointment of secretary (Laurel Grammig) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 15 Buy now
07 Nov 2014 accounts Annual Accounts 13 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 officers Termination of appointment of director (Christopher Hatt) 1 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 accounts Annual Accounts 13 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 15 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 13 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Christopher David Hatt) 2 Buy now
22 Sep 2009 annual-return Return made up to 18/09/09; full list of members 3 Buy now
18 Sep 2009 officers Director appointed mr christopher david hatt 1 Buy now
17 Sep 2009 officers Appointment terminated director amy ranieri 1 Buy now
16 May 2009 accounts Annual Accounts 13 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 117 fenchurch street london EC3M 5DY 1 Buy now
24 Oct 2008 address Location of register of members 1 Buy now
23 Oct 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
23 Oct 2008 officers Director's change of particulars / amy ranieri / 09/08/2008 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from c/o hammonds 7 devonshire square cutlers gardens london EC2M 4YH 1 Buy now
07 Apr 2008 officers Secretary appointed laurel grammig 2 Buy now
07 Apr 2008 officers Appointment terminated secretary thomas donegan jr 1 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
09 Jan 2008 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2007 capital Ad 30/10/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Nov 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
16 Nov 2007 officers New director appointed 2 Buy now
26 Sep 2007 incorporation Incorporation Company 13 Buy now