DEAMON LIMITED
Company number 05693726 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 23 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 28 pages | View document |
| 4 Aug 2025 | Previous accounting period shortened from 2025-09-30 to 2024-12-31 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 27 Sep 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 22 Aug 2024 | Satisfaction of charge 056937260005 in full · 1 page | View document |
| 22 Aug 2024 | Satisfaction of charge 056937260004 in full · 1 page | View document |
| 22 Aug 2024 | Satisfaction of charge 056937260006 in full · 1 page | View document |
| 5 Aug 2024 | Resolutions · 2 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 2 Aug 2024 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Robert Graham Naylor as a director on 2024-07-29 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr Phillip Lindsay Kerle as a director on 2024-07-29 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Daniel John Pounder as a director on 2024-07-29 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr Benjamin Jerome Katovsky as a director on 2024-07-29 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Cindy Purnamattie Rampersaud as a director on 2024-07-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Robert Graham Naylor as a director on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Miss Cindy Purnamattie Rampersaud as a director on 2024-02-28 · 2 pages | View document |
| 3 Jan 2024 | Auditor's resignation · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Ian Philip Brundrett as a director on 2023-11-24 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Christopher Arthur Helm as a director on 2023-11-24 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 27 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 25 pages | View document |
| 25 Oct 2022 | Satisfaction of charge 056937260003 in full · 1 page | View document |
| 25 Oct 2022 | Satisfaction of charge 056937260002 in full · 1 page | View document |
| 21 Oct 2022 | Satisfaction of charge 056937260001 in full · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 4 Oct 2022 | Registration of charge 056937260004, created on 2022-09-30 · 122 pages | View document |
| 4 Oct 2022 | Registration of charge 056937260005, created on 2022-09-30 · 37 pages | View document |
| 4 Oct 2022 | Registration of charge 056937260006, created on 2022-09-30 · 730 pages | View document |
| 11 May 2022 | Accounts for a small company made up to 2021-03-31 · 24 pages | View document |
| 6 May 2022 | Termination of appointment of Bjorn Olof Lindvall as a director on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Ian Philip Brundrett as a director on 2022-04-29 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Mr Bjorn Olof Lindvall as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Roger Stuart Howl as a director on 2021-12-01 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 16 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CESSATION OF ALEXANDER JAMES SKARBEK AS A PSC | View document |
| 6 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/02/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFKISS LTD | View document |
| 6 Feb 2019 | CESSATION OF EIRIL VENVIK SKARBEK AS A PSC | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY EIRIL VENVIK SKARBEK | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EIRIL VENVIK SKARBEK | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIL VENVIK SKARBEK / 31/01/2017 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SKARBEK / 24/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / EIRIL VENVIK SKARBEK / 29/02/2016 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 14/03/2014 | View document |
| 4 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIL VENVIK SKARBEK / 04/02/2014 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / ERIL VENVIK SKARBEK / 04/02/2014 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 7 April 2013 | View document |
| 24 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 01/04/2011 | View document |
| 7 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ERIL VENVIK SKARBEK / 04/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SKARBEK / 04/02/2013 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED ERIL VENVIK SKARBEK | View document |
| 7 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIL VENVIK / 01/01/2012 | View document |
| 7 Mar 2012 | CHANGE PERSON AS SECRETARY | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | View document |
| 18 Oct 2011 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SKARBEK / 14/03/2010 | View document |
| 3 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 3 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LLP / 07/02/2011 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / EIRIL VENVIK / 02/02/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SKARBEK / 02/02/2009 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SKARBEK / 02/12/2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 79 WARDOUR STREET LONDON W1D 6QB | View document |
| 17 Oct 2008 | SECRETARY APPOINTED THOMAS ST JOHN LLP | View document |
| 16 Oct 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FIRST GAZETTE | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 36 PERCY STREET LONDON W1T 2DH | View document |
| 25 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 11 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 30 Mar 2006 | COMPANY NAME CHANGED SPRINT 1087 LIMITED CERTIFICATE ISSUED ON 30/03/06 | View document |
| 1 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |