DEASIL LIMITED
Company number 08306114 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 10 Jan 2024 | Termination of appointment of Jamie Christopher Constable as a director on 2024-01-02 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr Alexander Thomas John as a director on 2024-01-02 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Hw Directors Limited as a director on 2024-01-02 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Christopher Campbell as a director on 2024-01-02 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Philip Raymond Emmerson as a director on 2024-01-02 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Gold Round Limited as a director on 2024-01-02 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mr Jamie Christopher Constable as a director on 2024-01-02 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 26 Jan 2023 | Termination of appointment of Rjp Secretaries Ltd as a secretary on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 3 Sep 2020 | CESSATION OF HAY WAIN GROUP LIMITED AS A PSC | View document |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLOANS LLP | View document |
| 2 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 27 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 | View document |
| 2 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LTD / 09/08/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PERPIGNON LIMITED / 28/11/2017 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PERPIGNON LIMITED / 17/10/2017 | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Feb 2017 | ADOPT ARTICLES 02/02/2017 | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 5TH FLOOR OLD BOND STREET LONDON W1S 4AW | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED CHRISTOPHER CAMPBELL | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 4 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |