DEMETER REPORTS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-12-31

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21/08/2321 August 2023 Appointment of Mr Ryan Weelson as a director on 2023-08-17

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16/08/2316 August 2023 Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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07/11/227 November 2022 Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07

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21/10/2221 October 2022 Appointment of Ms Elizabeth Hithersay as a director on 2022-10-17

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21/10/2221 October 2022 Termination of appointment of James Alexander Douse as a director on 2022-10-17

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FARQUHAR SAVAGE / 01/06/2019

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30/10/1830 October 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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15/05/1815 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 2000

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08/05/188 May 2018 ADOPT ARTICLES 23/04/2018

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JONES / 02/06/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL JONES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FARQUHAR SAVAGE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CARPENDALE SAVAGE

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FARQUHAR SAVAGE / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARPENDALE SAVAGE / 30/06/2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 ADOPT ARTICLES 11/08/2014

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12/08/1412 August 2014 DIRECTOR APPOINTED STEPHEN PAUL JONES

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12/08/1412 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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