DEKI LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Sarah Alexandra Cooper as a director on 2025-07-24 |
| 07/05/257 May 2025 | Appointment of Mr Robert Carter as a director on 2025-04-29 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/01/2529 January 2025 | Appointment of Ms Elena Marin-Yanez as a director on 2025-01-13 |
| 28/01/2528 January 2025 | Registered office address changed from 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to 40 Berkely Square 40 Berkeley Square Bristol BS8 1HP on 2025-01-28 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Silvia Van Den Bruel as a director on 2024-05-08 |
| 29/05/2429 May 2024 | Cessation of Consulota Carmen Price as a person with significant control on 2024-04-17 |
| 29/05/2429 May 2024 | Termination of appointment of Consulota Carmen Price as a director on 2024-04-17 |
| 29/05/2429 May 2024 | Termination of appointment of Valentine Granet as a director on 2024-04-17 |
| 29/05/2429 May 2024 | Appointment of Ms Sarah Alexandra Cooper as a director on 2024-05-08 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Termination of appointment of Steven Martin Garratt as a director on 2022-10-25 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 29/11/2129 November 2021 | Notification of Simon Geoffrey Rimmer as a person with significant control on 2019-11-25 |
| 29/11/2129 November 2021 | Notification of Consulota Carmen Price as a person with significant control on 2020-11-11 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 15/03/2115 March 2021 | Registered office address changed from , 67 Strathmore Road, Bristol, BS7 9QH, England to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2021-03-15 |
| 03/02/213 February 2021 | Registered office address changed from , Deki Limited 45-47 Stokes Croft, Bristol, BS1 3QP, England to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2021-02-03 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VASHTI SETH |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAKE |
| 07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSBY |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES BRAKE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ANAND PAJPANI |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM JONES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR OLIVER JOHN POLLARD |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE AIKMAN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 31/08/1731 August 2017 | Registered office address changed from , C/O Vashti Seth, 45-47 Stokes Croft Deki, Studio B, Second Floor, 45-47 Stokes Croft, Bristol, Bristol, BS1 3QP to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2017-08-31 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O VASHTI SETH 45-47 STOKES CROFT DEKI, STUDIO B, SECOND FLOOR 45-47 STOKES CROFT BRISTOL BRISTOL BS1 3QP |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR LUKE ZACHARY AIKMAN |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MAX MAGIN NINO-ZARAZUA |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS VASHTI MEGAN SETH |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN LUSBY |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORNER |
| 26/04/1626 April 2016 | TERMINATE DIR APPOINTMENT |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN ILES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIMLEY |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED KIM JONES |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JAMES HENRY POTTEN |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PAUL GERARD WILLIAM ABBOTT |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PANAY |
| 21/10/1521 October 2015 | 05/09/15 NO MEMBER LIST |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAYDEN GRIMLEY / 31/03/2015 |
| 06/08/156 August 2015 | Registered office address changed from , 25-27 Stokes Croft, Bristol, BS1 3PY to 9 Unit 6 9 Bath Buildings Bristol BS6 5PT on 2015-08-06 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 25-27 STOKES CROFT BRISTOL BS1 3PY |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FREELAND |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | 05/09/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPARHAM |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MS KAREN MARIE ILES |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | 05/09/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PETER RICHARDSON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR LESLIE FREELAND |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR IAN HAYDEN GRIMLEY |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O DEKI 10-12 PICTON STREET BRISTOL BS6 5QA UNITED KINGDOM |
| 19/12/1219 December 2012 | Registered office address changed from , C/O Deki, 10-12 Picton Street, Bristol, BS6 5QA, United Kingdom on 2012-12-19 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE DODD |
| 27/11/1227 November 2012 | 05/09/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE WILLOUGHBY-BROWN |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON GODFREY |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ANDREW STREET |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR MARK PANAY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS DIANE MARIE DODD |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR BARRY DAVID HORNER |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LOUISE GODFREY / 01/09/2011 |
| 28/09/1128 September 2011 | 05/09/11 NO MEMBER LIST |
| 25/08/1125 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 2 TRENTHAM CLOSE BRISTOL BS2 9XF UNITED KINGDOM |
| 27/07/1127 July 2011 | Registered office address changed from , 2 Trentham Close, Bristol, BS2 9XF, United Kingdom on 2011-07-27 |
| 18/02/1118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SETH |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY VASHTI RICHARDS |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VASHTI RICHARDS |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VASHTI RICHARDS / 01/09/2010 |
| 01/10/101 October 2010 | 05/09/10 NO MEMBER LIST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SETH / 01/09/2010 |
| 05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | COMPANY NAME CHANGED DEKI COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 05/07/10 |
| 05/07/105 July 2010 | CIC CONVERSION REVERTED |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DR ALISON LOUISE GODFREY |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR PEREGRINE WILLOUGHBY-BROWN |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS SUSAN GORDON SPARHAM |
| 04/06/104 June 2010 | Registered office address changed from , Bush House 4th Floor 72 Prince Street, Bristol, BS1 4QD on 2010-06-04 |
| 04/06/104 June 2010 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BUSH HOUSE 4TH FLOOR 72 PRINCE STREET BRISTOL BS1 4QD |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 18/08/0918 August 2009 | CONVERSION TO A CIC |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 2 TRENTHAM CLOSE, BRISTOL, BS2 9XF |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED DEKI DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/08/09 |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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