DEKKO GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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20/01/2520 January 2025 Appointment of Mr Kurt Greatrex as a director on 2025-01-01

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20/01/2520 January 2025 Termination of appointment of Alan Rothwell as a director on 2024-12-31

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20/01/2520 January 2025 Termination of appointment of Geoffrey Dallimore as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Appointment of Jonna Karin Opitz as a director on 2023-11-24

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28/11/2328 November 2023 Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 2023-11-24

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with no updates

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24/04/2324 April 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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22/07/2122 July 2021 Group of companies' accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/04/201 April 2020 ARTICLES OF ASSOCIATION

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01/04/201 April 2020 ADOPT ARTICLES 10/03/2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ALAN ROTHWELL

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER CAROLAN

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10/03/2010 March 2020 DIRECTOR APPOINTED MR KURT GREATREX

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DALLIMORE

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROTHWELL

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TORR

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10/03/2010 March 2020 CESSATION OF BEYOND NOMINEES LIMITED AS A PSC

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10/03/2010 March 2020 CURRSHO FROM 31/03/2021 TO 31/10/2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MR GARY TORR

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10/03/2010 March 2020 DIRECTOR APPOINTED MR GEOFFREY DALLIMORE

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 18

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10/03/2010 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 100

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK

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10/03/2010 March 2020 DIRECTOR APPOINTED MRS LORRAINE WOOD

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 2ND FLOOR COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER M15 4PZ UNITED KINGDOM

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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