GILES DEACON GROUP LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-06-10 with no updates

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09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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29/07/2429 July 2024 Confirmation statement made on 2024-06-10 with no updates

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

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26/07/2326 July 2023 Confirmation statement made on 2023-06-10 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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

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

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-10-31

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Confirmation statement made on 2021-06-10 with no updates

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

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30/10/2030 October 2020 31/10/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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01/11/191 November 2019 31/10/18 TOTAL EXEMPTION FULL

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

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM F BLOCK FIRST FLOOR THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL

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30/07/1930 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEACON / 23/12/2018

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES DAVID DEACON

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/10/1625 October 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/10/157 October 2015 SECOND FILING WITH MUD 10/06/15 FOR FORM AR01

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16/09/1516 September 2015 CURREXT FROM 30/06/2015 TO 31/10/2015

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11/08/1511 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR APPOINTED MARK DAVID FITZGERALD

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03/06/153 June 2015 22/04/15 STATEMENT OF CAPITAL GBP 1560

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03/06/153 June 2015 22/04/2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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20/01/1520 January 2015 10/12/14 STATEMENT OF CAPITAL GBP 1092

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEACON / 10/06/2013

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06/10/146 October 2014 Annual return made up to 10 June 2014 with full list of shareholders

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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