DEAZY LIMITED
Company number 10305788 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 10 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Edward James Berkeley on 2025-10-15 · 2 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 2 May 2025 | Registered office address changed from Runway East Bristol Bridge 1 Victoria Street Redcliffe Bristol BS1 6AA England to Clockwise, Finzels Reach, Generator Building Counterslip Bristol BS1 6BX on 2025-05-02 · 1 page | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 17 Jul 2024 | Termination of appointment of Frederick Jack Soneya as a director on 2024-07-11 · 1 page | View document |
| 28 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 9 pages | View document |
| 27 Sep 2023 | Appointment of Edward Gandevia as a director on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Kelvin Reader on 2023-02-09 · 2 pages | View document |
| 3 Feb 2023 | Registered office address changed from Runway East Temple Meads, 101 Victoria St, Redcliffe, Bristol BS1 6PU England to Runway East Bristol Bridge 1 Victoria Street Redcliffe Bristol BS1 6AA on 2023-02-03 · 1 page | View document |
| 11 Jan 2023 | Resolutions · 8 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 5 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 6 pages | View document |
| 10 Feb 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Edward Berkeley on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Edward Berkeley as a director on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Andrew Christopher Peddar on 2022-01-31 · 2 pages | View document |
| 18 Jan 2022 | Second filing for the appointment of Kelvin Reader as a director · 3 pages | View document |
| 10 Jan 2022 | Appointment of Kevin Reader as a director on 2021-12-22 · 2 pages | View document |
| 10 Jan 2022 | Cessation of Andrew Christopher Peddar as a person with significant control on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Cessation of James Alex Brookner as a person with significant control on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 5 pages | View document |
| 10 Jan 2022 | Termination of appointment of James Michael Eden as a director on 2021-12-22 · 1 page | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 6 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions | View document |
| 11 Oct 2021 | Registered office address changed from Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU England to Runway East Temple Meads, 101 Victoria St, Redcliffe, Bristol BS1 6PU on 2021-10-11 · 1 page | View document |
| 11 Oct 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU on 2021-10-11 · 1 page | View document |
| 10 Oct 2021 | Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 20-22 Wenlock Road London N1 7GU on 2021-10-10 · 1 page | View document |
| 7 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 328.2512 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 16 Sep 2020 | ADOPT ARTICLES 01/09/2020 | View document |
| 16 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 294.9512 | View document |
| 16 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Aug 2020 | DIRECTOR APPOINTED MR FREDERICK JACK SONEYA | View document |
| 8 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HAATCH VENTURES DIRECTORS LIMITED | View document |
| 22 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 01/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PEDDAR / 01/06/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 13 May 2020 | CORPORATE DIRECTOR APPOINTED HAATCH VENTURES DIRECTORS LIMITED | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SONEYA | View document |
| 3 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PEDDAR / 01/05/2020 | View document |
| 3 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 3 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PEDDAR / 01/09/2019 | View document |
| 3 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 28 Mar 2020 | DIRECTOR APPOINTED MR FREDERICK JACK SONEYA | View document |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HAATCH VENTURES DIRECTORS LIMITED | View document |
| 31 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 286.0826 | View document |
| 30 Sep 2019 | 13/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEX BROOKNER / 22/01/2018 | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN | View document |
| 25 Sep 2019 | CORPORATE DIRECTOR APPOINTED HAATCH VENTURES DIRECTORS LIMITED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CHADNEY | View document |
| 15 Mar 2019 | COMPANY NAME CHANGED DEVZY LIMITED CERTIFICATE ISSUED ON 15/03/19 | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR ANGUS CHADNEY | View document |
| 7 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM FLAT 8 EASTERN HOUSE 2 WOLVERLEY STREET LONDON E2 0AP UNITED KINGDOM | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM DEVZY LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 225 | View document |
| 16 Aug 2018 | SUB-DIVISION 30/07/18 | View document |
| 15 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 24 May 2018 | SUB-DIVISION 25/04/18 | View document |
| 27 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WHAT IS MY VALUE LTD | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / WHAT IS MY VALUE LTD / 23/01/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BROOKNER | View document |
| 23 Jan 2018 | CESSATION OF JAMES BROOKNER AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 1 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |