DEARSON LIMITED

Company number 00928082 ·

Active

150 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
12 Jan 2026 Satisfaction of charge 3 in full · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
16 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
16 Oct 2025 Satisfaction of charge 009280820004 in full · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 14 pages View document
29 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jan 2025 Compulsory strike-off action has been discontinued View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 Jan 2025 Confirmation statement made on 2024-11-10 with updates · 6 pages View document
27 Jan 2025 Termination of appointment of Astrid Louise Grimes as a director on 2024-06-14 · 1 page View document
16 Jul 2024 Satisfaction of charge 2 in full · 1 page View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Memorandum and Articles of Association · 36 pages View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-06-14 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Dec 2022 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
14 Dec 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
22 Jan 2022 Appointment of Mrs Astrid Louise Grimes as a director on 2020-12-01 · 2 pages View document
20 Jan 2022 Second filing of Confirmation Statement dated 2021-11-10 · 3 pages View document
18 Jan 2022 Statement of capital following an allotment of shares on 2020-12-01 · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID GRIMES / 06/11/2020 View document
6 Oct 2020 RE-DISAPLY ARTICLE 30 14/09/2020 View document
13 Aug 2020 ARTICLES OF ASSOCIATION View document
13 Aug 2020 ADOPT ARTICLES 24/07/2020 View document
13 Aug 2020 TRANSFER OF SHARES 24/07/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
11 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
9 Nov 2018 TERMINATE SEC APPOINTMENT View document
8 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SANAH EMRAN View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Mar 2017 COMPANY NAME CHANGED DEARSON TOOLS LIMITED CERTIFICATE ISSUED ON 03/03/17 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROY GRIMES View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009280820004 View document
10 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Dec 2013 APPOINTMENT TERMINATED, SECRETARY NATALIE HENDRA View document
23 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jan 2013 SECRETARY APPOINTED MS SANAH EMRAN View document
21 Jan 2013 DIRECTOR APPOINTED MR ROY GRIMES View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ARTHUR GRIMES View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRIMES View document
17 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROY GRIMES View document
13 Jun 2012 DIRECTOR APPOINTED RICHARD GRIMES View document
19 Mar 2012 SECRETARY APPOINTED NATALIE HENDRA View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
2 Apr 2011 DISS40 (DISS40(SOAD)) · 1 page View document
31 Mar 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
29 Mar 2011 FIRST GAZETTE View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIMES / 30/11/2009 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GRIMES / 30/11/2009 View document
2 Feb 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 May 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 May 2005 DIRECTOR RESIGNED View document
20 Jan 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
8 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Nov 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
2 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
28 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
24 Oct 2002 SHARES AGREEMENT OTC View document
12 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
31 Dec 2001 NEW SECRETARY APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
23 Nov 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
24 Dec 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
11 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
10 Feb 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
7 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
17 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
29 Jan 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
12 May 1996 287 · 1 page View document
12 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: BARCLAYS BANK CHAMBERS 449 STRATFORD ROAD BIRMINGHAM 11 View document
26 Jan 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS View document
14 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
8 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS View document
14 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
12 Dec 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View document
25 Nov 1992 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS View document
25 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
26 Nov 1991 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
7 Dec 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
12 Jan 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
19 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
21 Nov 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
16 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
16 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Dec 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
11 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document