DEMOACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-06-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 04/11/2011 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GABRIELLA VALENTINI / 04/11/2011 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURRANTS NOMINEES LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GABRIELLA VALENTINI / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9QL |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0320 November 2003 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SHARES AGREEMENT OTC |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 02/05/02 |
| 17/05/0217 May 2002 | US$ NC 0/188491 02/05 |
| 17/05/0217 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/03/973 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 17/07/9617 July 1996 | ADOPT MEM AND ARTS 10/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | SHARES AGREEMENT OTC |
| 15/09/9415 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 08/07/94 |
| 15/09/9415 September 1994 | £ NC 1000/2 08/07/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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