DEREC LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Director's details changed for Mrs Vinh Hickman on 2025-05-28

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28/05/2528 May 2025 Change of details for Mrs Vinh Hickman as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Micro company accounts made up to 2025-02-28

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30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with no updates

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30/04/2530 April 2025 Notification of Vinh Hickman as a person with significant control on 2025-04-30

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/12/2420 December 2024 Micro company accounts made up to 2024-02-29

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20/05/2420 May 2024 Confirmation statement made on 2024-04-20 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/06/2312 June 2023 Micro company accounts made up to 2023-02-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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01/04/231 April 2023 Confirmation statement made on 2023-02-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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27/04/2227 April 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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11/05/2111 May 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/03/2010 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2020

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RICHARD HICKMAN

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/05/1727 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 37 CASHMERE HOUSE PAMELA STREET LONDON E8 4FG UNITED KINGDOM

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04/12/164 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HICKMAN / 03/12/2016

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04/12/164 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VINH HICKMAN / 02/12/2016

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13/03/1613 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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