DEYCOM LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Change of details for Mr Hubert Dermot Dempsey as a person with significant control on 2024-10-18

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18/10/2418 October 2024 Director's details changed for Mr Hubert Dermot Dempsey on 2024-10-18

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/03/2318 March 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/10/212 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 30/09/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/01/151 January 2015 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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30/07/1030 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGELL & CO LIMITED / 01/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUBERT DERMOT DEMPSEY / 01/01/2010

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08/03/108 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/03/093 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/03/073 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/04/0529 April 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/02/0321 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/03/018 March 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/02/996 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 33 HAINAULT ROAD LEYTON LONDON E11 1EB

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02/02/972 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/06/9628 June 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96

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22/01/9622 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9618 January 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 DIRECTOR RESIGNED

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/01/9525 January 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 DIRECTOR'S PARTICULARS CHANGED

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15/03/9415 March 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/931 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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29/03/9329 March 1993 COMPANY NAME CHANGED DATATHORN CORPORATION LIMITED CERTIFICATE ISSUED ON 30/03/93

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28/01/9328 January 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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03/03/923 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/923 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 33 HAINAULT ROAD LEYTON LONDON E11 1EB

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15/02/9215 February 1992 REGISTERED OFFICE CHANGED ON 15/02/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/02/9215 February 1992 NEW DIRECTOR APPOINTED

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15/02/9215 February 1992 NEW SECRETARY APPOINTED

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15/02/9215 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/01/9221 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9221 January 1992 Incorporation

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