DEPLOY PROJECTS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a small company made up to 2024-10-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Accounts for a small company made up to 2023-10-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-06-18 with no updates

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17/07/2317 July 2023 Certificate of change of name

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20/06/2320 June 2023 Accounts for a small company made up to 2022-10-31

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09/03/239 March 2023 Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 2019-03-28

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09/03/239 March 2023 Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 2022-10-17

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Satisfaction of charge 069722510005 in full

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17/10/2217 October 2022 Termination of appointment of Ashley Ross Griffiths as a director on 2022-10-12

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17/10/2217 October 2022 Termination of appointment of Paul John Ford as a director on 2022-10-12

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17/10/2217 October 2022 Termination of appointment of Marc Edward Smith as a director on 2022-10-12

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17/10/2217 October 2022 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 73 Cornhill London EC3V 3QQ on 2022-10-17

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13/10/2213 October 2022 Registration of charge 069722510006, created on 2022-10-12

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04/04/224 April 2022 Full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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02/06/202 June 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510003

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510004

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069722510005

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 03/07/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED PAUL RICHARD SMITH

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15/05/1915 May 2019 DIRECTOR APPOINTED MR MARC EDWARD SMITH

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPLOY (UK) HOLDINGS LIMITED

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18/04/1918 April 2019 CESSATION OF THE DE GROUP (UK) LIMITED AS A PSC

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18/04/1918 April 2019 CESSATION OF GDYK UK LTD AS A PSC

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDYK UK LTD

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510002

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06/02/196 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069722510004

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069722510003

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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19/03/1819 March 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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21/02/1721 February 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GAZZARD

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FORD / 30/10/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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15/12/1415 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069722510002

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04/12/144 December 2014 03/11/14 STATEMENT OF CAPITAL GBP 70

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04/12/144 December 2014 RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014 DIRECTOR APPOINTED STEPHEN AUSTIN

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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07/11/147 November 2014 DIRECTOR APPOINTED SIMON PAUL GAZZARD

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12/09/1412 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 869 HIGH ROAD LONDON N12 8QA ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/08/1321 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/09/127 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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10/05/1210 May 2012 31/10/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/02/1111 February 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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06/12/106 December 2010 DIRECTOR APPOINTED MR ASHLEY ROSS GRIFFITHS

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06/12/106 December 2010 Annual return made up to 25 July 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR APPOINTED MR PAUL JOHN FORD

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09/08/109 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 01/10/2009

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0924 July 2009 DIRECTOR APPOINTED MR PAUL CLARKE

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FORD

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