DEACON MECHANICAL LTD

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Company Documents

DateDescription
02/05/252 May 2025 Appointment of Mr Ryan Alistair Deacon as a director on 2025-04-21

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 SAIL ADDRESS CHANGED FROM: C/O HAMES PARTNERSHIP LIMITED 33 STATION ROAD KIRBY MUXLOE LEICESTER LE9 2EL ENGLAND

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11/06/1911 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 01/03/18 STATEMENT OF CAPITAL GBP 2

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DEACON / 01/03/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY DEACON

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02/07/182 July 2018 DIRECTOR APPOINTED MRS TRACEY DEACON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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20/06/1720 June 2017 SAIL ADDRESS CHANGED FROM: C/O HAMES PARTNERSHIP LIMITED STABLES END COURT MAIN STREET MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0JN ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/06/1610 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 SAIL ADDRESS CREATED

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29/05/1529 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/07/1415 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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