DECUS HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAILLA / 22/11/2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK ABERNATHY |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JOHN FAILLA |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 1ST FLOOR 37 - 39 LIME STREET LIME STREET LONDON EC3M 7AY |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY LAUREL GRAMMIG |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JACK NEAL ABERNATHY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MR JOHN GRAHAM HARRIS |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRIANESE |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATT |
| 17/10/1317 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O HAMMONDS LLP 7 DEVONSHIRE SQUARE LONDON EC2M 4YH UNITED KINGDOM |
| 05/10/125 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HATT / 01/01/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HATT |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR AMY RANIERI |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 117 FENCHURCH STREET LONDON EC3M 5DY |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMY RANIERI / 09/08/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DONEGAN JR |
| 07/04/087 April 2008 | SECRETARY APPOINTED LAUREL GRAMMIG |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | COMPANY NAME CHANGED QUEUE HOLDINGS (UK), LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company