DEFIB MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from West One Wellington Street Leeds LS1 1BA England to West Village Wellington Street Leeds LS1 1BA on 2025-08-14 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 22/01/2522 January 2025 | Cessation of Jonathan Colin Gilbert as a person with significant control on 2025-01-21 |
| 22/01/2522 January 2025 | Notification of a person with significant control statement |
| 21/01/2521 January 2025 | Cessation of Colin Manus Gilbert as a person with significant control on 2025-01-21 |
| 04/12/244 December 2024 | Termination of appointment of Jonathan Colin Gilbert as a director on 2024-11-08 |
| 28/11/2428 November 2024 | Change of details for Mr Colin Manus Gilbert as a person with significant control on 2024-10-07 |
| 15/11/2415 November 2024 | Appointment of Mr Jimmy Eriksson as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Termination of appointment of Joseph Davison Lawrence as a secretary on 2024-11-08 |
| 15/11/2415 November 2024 | Appointment of Mr Benny Van Crombrugge as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Termination of appointment of Joseph Davison Lawrence as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Termination of appointment of Denise Constance Armitage as a director on 2024-11-08 |
| 15/11/2415 November 2024 | Termination of appointment of Christopher Edward Michael Armitage as a director on 2024-11-08 |
| 12/11/2412 November 2024 | |
| 08/11/248 November 2024 | Second filing of Confirmation Statement dated 2024-01-31 |
| 08/11/248 November 2024 | Second filing of Confirmation Statement dated 2021-01-31 |
| 05/11/245 November 2024 | Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 2024-10-07 |
| 05/11/245 November 2024 | Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 2023-04-05 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 04/11/244 November 2024 | Cessation of Christopher Edward Michael Armitage as a person with significant control on 2024-10-07 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of Mr Joseph Davison Lawrence as a secretary on 2023-07-19 |
| 21/07/2321 July 2023 | Termination of appointment of Colin Manus Gilbert as a director on 2023-07-19 |
| 21/07/2321 July 2023 | Termination of appointment of Colin Manus Gilbert as a secretary on 2023-07-19 |
| 09/03/239 March 2023 | Appointment of Mr Joseph Davison Lawrence as a director on 2023-03-06 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/02/211 February 2021 | Confirmation statement made on 2021-01-31 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED FRESH START AGAIN LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 07/02/187 February 2018 | CHANGE OF NAME 01/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 111875 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 04/12/154 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 8950 |
| 26/11/1526 November 2015 | SECOND FILING FOR FORM SH01 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6 DALE CROFT WALK ILKLEY WEST YORKSHIRE LS29 8FB ENGLAND |
| 10/09/1510 September 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 2 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR JONATHAN COLIN GILBERT |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/06/153 June 2015 | COMPANY NAME CHANGED FRESHWATER BOILERS LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHALL |
| 04/02/114 February 2011 | SECRETARY APPOINTED COLIN MANUS GILBERT |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MICHAEL ARMITAGE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED COLIN MANUS GILBERT |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 5TH FLOOR CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB |
| 02/02/112 February 2011 | TERMINATE DIR APPOINTMENT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHALL |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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