DELUXE NMS UK LIMITED

09404049
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH

Documents

Documents
Date Category Description Pages
01 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 mortgage Registration of a charge 51 Buy now
18 Mar 2022 mortgage Registration of a charge 49 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Annual Accounts 20 Buy now
23 Jul 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2021 resolution Resolution 5 Buy now
06 Jul 2021 incorporation Memorandum Articles 38 Buy now
30 Jun 2021 mortgage Registration of a charge 17 Buy now
24 Jun 2021 mortgage Registration of a charge 11 Buy now
09 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Termination of appointment of director (John Towers) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (John Studdert) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Adam Charles Fry) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Michael Frederick Gunter) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Cyril Raymond Drabinsky) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jane Helen Lawrence) 1 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 accounts Annual Accounts 19 Buy now
11 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 officers Appointment of director (Mr John Studdert) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Katsunori Yamanouchi) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 25 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2018 resolution Resolution 3 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Adam Charles Fry) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Oldham Scott Hamilton) 1 Buy now
07 Dec 2017 accounts Annual Accounts 25 Buy now
04 Oct 2017 officers Appointment of director (Katsunori Yamanouchi) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr John Towers) 2 Buy now
04 Oct 2017 officers Termination of appointment of secretary (David Andrew Garvey) 1 Buy now
04 Oct 2017 officers Appointment of secretary (Jane Helen Lawrence) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Masayuki Watanabe) 1 Buy now
04 Oct 2017 officers Termination of appointment of director (Catherine Lynne Fairlamb) 1 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 officers Change of particulars for director (Masayuki Watanabe) 2 Buy now
14 Jun 2017 officers Change of particulars for director (Catherine Lynne Fairlamb) 2 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of secretary (Mr David Andrew Garvey) 2 Buy now
02 Nov 2016 accounts Annual Accounts 25 Buy now
13 May 2016 annual-return Annual Return 20 Buy now
13 Apr 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2015 incorporation Incorporation Company 47 Buy now