DEA SYSTEMS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-08 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/02/2422 February 2024 Change of details for Mrs Catherine Teresa O'dea as a person with significant control on 2024-02-08

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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12/02/2412 February 2024 Change of details for Mr John Joseph O'dea as a person with significant control on 2024-02-07

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12/02/2412 February 2024 Change of details for Mrs Catherine Teresa O'dea as a person with significant control on 2024-02-08

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21/09/2321 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/03/2330 March 2023 Secretary's details changed for Catherine Teresa O'dea on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr John Joseph O'dea as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Change of details for Mrs Catherine Teresa O'dea as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr John Joseph O'dea on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-08 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/03/1523 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/02/1426 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/02/1325 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual return made up to 8 February 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/02/1124 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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20/05/1020 May 2010 Annual return made up to 8 February 2010 with full list of shareholders

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/05/0929 May 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/03/0631 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/07/054 July 2005 DELIVERY EXT'D 3 MTH 31/08/04

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08/03/058 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/03/043 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/06/0323 June 2003 DELIVERY EXT'D 3 MTH 31/08/02

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07/03/037 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/02/0220 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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02/07/012 July 2001 DELIVERY EXT'D 3 MTH 31/08/00

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28/02/0128 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 ￯﾿ᄑ IC 100/50
22/07/99
￯﾿ᄑ SR 50@1=50

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03/03/003 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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03/03/993 March 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/07/988 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98

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17/02/9817 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/02/9727 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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19/02/9619 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
ENTERPRISE HOUSE
135 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1AR

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15/02/9515 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/03/942 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
152 CITY ROAD
LONDON
EC1V 2NX

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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