DESEO LOCKING SYSTEMS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Mr Pete Hancox as a director on 2025-08-12

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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13/08/2513 August 2025 NewTermination of appointment of Stephen Stewart as a director on 2025-08-12

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13/08/2513 August 2025 NewAppointment of Mr Conor Burbridge as a director on 2025-08-12

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13/08/2513 August 2025 NewAppointment of Mr Kevin Harvey as a director on 2025-08-12

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13/08/2513 August 2025 NewTermination of appointment of Nicholas Gary Dutton as a director on 2025-08-12

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13/08/2513 August 2025 NewTermination of appointment of Annabel Claire Mantel as a director on 2025-08-12

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17/03/2517 March 2025 Confirmation statement made on 2025-02-07 with no updates

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28/02/2528 February 2025 Accounts for a small company made up to 2024-02-29

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02/01/252 January 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-07 with updates

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09/01/249 January 2024 Notification of Brisant Secure Ltd as a person with significant control on 2024-01-05

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09/01/249 January 2024 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR on 2024-01-09

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09/01/249 January 2024 Appointment of Stephen Stewart as a director on 2024-01-05

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09/01/249 January 2024 Termination of appointment of Marcus O'sullivan as a director on 2024-01-05

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09/01/249 January 2024 Appointment of Mr Nicholas Gary Dutton as a director on 2024-01-05

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09/01/249 January 2024 Cessation of Marcus O'sullivan as a person with significant control on 2024-01-05

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09/01/249 January 2024 Cessation of Mark Christopher O'sullivan as a person with significant control on 2024-01-05

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09/01/249 January 2024 Termination of appointment of Mark Christopher O'sullivan as a director on 2024-01-05

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09/01/249 January 2024 Appointment of Annabel Claire Mantel as a director on 2024-01-05

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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

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22/02/2322 February 2023 Confirmation statement made on 2023-02-07 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Confirmation statement made on 2022-02-07 with no updates

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

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 14/10/2019

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 07/01/2020

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS O'SULLIVAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 18/04/2019

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23/05/1923 May 2019 CESSATION OF MARCUS O'SULLIVAN AS A PSC

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 28/06/2017

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 28/06/2017

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 COMPANY NAME CHANGED MICOTA TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 20/10/17

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28/09/1728 September 2017 28/06/17 STATEMENT OF CAPITAL GBP 340

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28/09/1728 September 2017 28/06/17 STATEMENT OF CAPITAL GBP 340

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 23/06/15 STATEMENT OF CAPITAL GBP 200

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27/07/1527 July 2015 23/06/15 STATEMENT OF CAPITAL GBP 200

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27/07/1527 July 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER O'SULLIVAN

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27/07/1527 July 2015 23/06/15 STATEMENT OF CAPITAL GBP 200

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04/03/154 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 7 February 2014 with full list of shareholders

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12/03/1412 March 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MR MARCUS O'SULLIVAN

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK O'SULLIVAN

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS O'SULLIVAN

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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