DEFIBSTORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Mr Jimmy Eriksson on 2025-10-06 |
| 07/10/257 October 2025 New | Director's details changed for Mr Benny Van Crombrugge on 2025-10-06 |
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 28/09/2428 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Change of share class name or designation |
| 15/07/2415 July 2024 | Notification of a person with significant control statement |
| 15/07/2415 July 2024 | Cessation of Safe Life Ab as a person with significant control on 2024-07-05 |
| 12/07/2412 July 2024 | Notification of Safe Life Ab as a person with significant control on 2024-07-05 |
| 10/07/2410 July 2024 | Termination of appointment of Alexander Paul Bennett as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Cessation of Safe Life Ab as a person with significant control on 2024-07-05 |
| 10/07/2410 July 2024 | Termination of appointment of Paul Martyn Bennett as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Termination of appointment of Shaun Ingram as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Cessation of Paul Martyn Bennett as a person with significant control on 2024-07-05 |
| 10/07/2410 July 2024 | Appointment of Mr Benny Van Crombrugge as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Appointment of Mr Jimmy Eriksson as a director on 2024-07-05 |
| 10/07/2410 July 2024 | Cessation of Shaun Ingram as a person with significant control on 2024-07-05 |
| 10/07/2410 July 2024 | Cessation of Alexander Paul Bennett as a person with significant control on 2024-07-05 |
| 10/07/2410 July 2024 | Notification of Safe Life Ab as a person with significant control on 2024-07-05 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Change of share class name or designation |
| 23/09/2323 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-11 |
| 20/09/2320 September 2023 | Appointment of Mr Shaun Ingram as a director on 2023-09-12 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 20/09/2320 September 2023 | Notification of Shaun Ingram as a person with significant control on 2023-09-12 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 08/04/208 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CESSATION OF MARK CHRISTOFFERSON AS A PSC |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 30 |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 21 |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 12 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR ALEXANDER PAUL BENNETT |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTYN BENNETT / 06/04/2016 |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 24/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BENNETT / 31/03/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM PAUL BENNETT UNIT 1 TIDESWELL BUSINESS PARK WHITECROSS ROAD TIDESWELL DERBYSHIRE SK17 8NY UNITED KINGDOM |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 31/03/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O PAUL BENNETT 32 TOTLEY HALL CROFT SHEFFIELD SOUTH YORKS SK17 8NY UNITED KINGDOM |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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