DE VIA MAR LIMITED

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Company Documents

DateDescription
21/09/2521 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/08/2515 August 2025 Registration of charge 093364640001, created on 2025-08-14

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07/04/257 April 2025 Change of details for Mr Amarpal Singh as a person with significant control on 2025-04-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-02 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-02 with no updates

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25/09/2225 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-02 with no updates

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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12/01/2112 January 2021 Registered office address changed from , 174 Nestles Avenue, Hayes, Middlesex, UB3 4QF to Metro Centre Unit 17 Springfield Road Hayes UB4 0LE on 2021-01-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/09/2020 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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11/09/1611 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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