DEALLUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 2025-05-02 |
| 31/01/2531 January 2025 | Appointment of Mr Graham Charles Lilley as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Mr Michael Thomas Danson as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of Jonas Pedersen as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2024-12-31 |
| 30/01/2530 January 2025 | Termination of appointment of Christoph Böhmer as a director on 2024-12-31 |
| 21/10/2421 October 2024 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 |
| 18/10/2418 October 2024 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 1 in full |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 18/10/2118 October 2021 | Notification of Deallus Holdings Limited as a person with significant control on 2021-10-04 |
| 14/10/2114 October 2021 | Withdrawal of a person with significant control statement on 2021-10-14 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Tiago Pontes Silva as a director on 2021-06-16 |
| 04/08/214 August 2021 | Termination of appointment of Anna Igosheva as a director on 2021-05-01 |
| 15/06/2115 June 2021 | Termination of appointment of Benoit Varichon as a director on 2021-04-19 |
| 15/06/2115 June 2021 | Appointment of Anna Igosheva as a director on 2021-05-01 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KARVER / 19/09/2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED PETER HEMPSHALL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR STEPHEN CHERRY |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1ST FLOOR SOUTH 1 SWAN LANE LONDON EC4R 3TN |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KARVER / 06/04/2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 25/05/1725 May 2017 | SAIL ADDRESS CREATED |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH BOHMER / 22/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KRAVER / 22/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MISS REBECCA JANA KRAVER |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR BENOIT VARICHON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR JONAS PEDERSEN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D'AMBROSIO |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR CHRISTOPH BOHMER |
| 20/06/1620 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 1000200 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONAS PEDERSEN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WITHERS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR SIMON JOHN KEEBLE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 17/02/1617 February 2016 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED CLAUDIO D'AMBROSIO |
| 17/04/1517 April 2015 | SECRETARY APPOINTED ZORAN STEPANOVIC |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH WITHERS |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 06/01/146 January 2014 | CHANGE OF REGSTERED OFFICE ADDRESS 19/12/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 01/10/2009 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1228 December 2012 | COMPANY NAME CHANGED DEALLUS LIMITED CERTIFICATE ISSUED ON 28/12/12 |
| 28/12/1228 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O VANTS 55 STATION ROAD BEACONSFIELDS BUCKS HP9 1QL |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WITHERS / 03/03/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 06/06/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/05/0729 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 29/05/0729 May 2007 | £ NC 100/1000 30/03/0 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ |
| 06/11/066 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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