DEMEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 07/04/257 April 2025 | Director's details changed for Antonio De Mendoza Cuellar on 2025-03-28 |
| 07/04/257 April 2025 | Registered office address changed from 4a Cavendish Terrace High Street Feltham Middlesex TW13 4HE to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2025-04-07 |
| 07/04/257 April 2025 | Change of details for Mr Antonio De Mendoza Cuellar as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Change of details for Ms Maria Elena Cabrera Saiz as a person with significant control on 2025-03-28 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA CABRERA SAIZ |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ELENA CABRERA SAIZ / 18/09/2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE MENDOZA CUELLAR / 18/09/2015 |
| 28/01/1628 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 75 OSTERLEY VIEWS WEST PARK ROAD SOUTHALL MIDDLESEX UB2 4AF |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/01/1528 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/02/134 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE MENDOZA CUELLAR / 04/01/2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/03/105 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CABRERA SAIZ / 01/08/2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 38 STUDLEY GRANGE ROAD HANWELL LONDON W7 2LX |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE MENDOZA CUELLAR / 01/08/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 01/01/04 |
| 08/03/058 March 2005 | £ NC 1000/2000 01/01/0 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 19 ST MARKS COURT LOWER BOSTON ROAD HANWELL LONDON W7 2ND |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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