THE DEMATERIALISED LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-26 with no updates

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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30/04/2430 April 2024 Micro company accounts made up to 2023-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 16 South End Croydon CR0 1DN England to 180 Strand Strand London WC2R 1EA on 2024-03-27

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27/03/2427 March 2024 Registered office address changed from 180 Strand Strand London WC2R 1EA England to 180 Strand London WC2R 1EA on 2024-03-27

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24/11/2324 November 2023 Change of details for Marjorie Elizabeth Hernandez Tejada as a person with significant control on 2023-11-20

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24/11/2324 November 2023 Cessation of Karinna Nobbs as a person with significant control on 2023-11-20

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24/11/2324 November 2023 Termination of appointment of Karinna Nobbs as a director on 2023-11-20

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17/05/2317 May 2023 Confirmation statement made on 2023-03-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Micro company accounts made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-01-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Sub-division of shares on 2022-01-21

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11/02/2211 February 2022 Memorandum and Articles of Association

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2027 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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