DECKMIST LIMITED
Company number 03395761 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Oliver Fenwicke-Clennell as a director on 2026-08-05 · 1 page | View document |
| 27 May 2026 | Appointment of Miss Georgia Frances Amos as a director on 2026-05-26 · 2 pages | View document |
| 22 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 9 Mar 2026 | Director's details changed for Gwendoline Joy Ogden on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Director's details changed for Mr Joseph Goouch on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Ms Sarah Pietrus on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Oliver Fenwicke-Clennell on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Ms Sabeha Ruth Syed on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Tim Anderson as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Ms Bartholomeus Laro on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Timothy John Anderson on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Jerome Bird on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Jerome Bird on 2026-03-09 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 5 Oct 2024 | Appointment of Mr Joseph Goouch as a director on 2024-10-05 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jun 2024 | Termination of appointment of Brendan Michael Cassidy as a director on 2024-06-24 · 1 page | View document |
| 15 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Jerome Bird on 2023-11-08 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Rachel Kanev as a director on 2023-08-10 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Appointment of Ms Bartholomeus Laro as a director on 2023-07-17 · 2 pages | View document |
| 17 Jan 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 20 Oct 2022 | Termination of appointment of Richard John Spare as a director on 2022-10-19 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PIETRUS / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ANDERSON / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL CASSIDY / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FENWICKE-CLENNELL / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JOY OGDEN / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SPARE / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABEHA RUTH SYED / 01/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MISS RACHEL KANEV | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FITTER | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELINE FITTER | View document |
| 13 Feb 2019 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 25 RUTHIN ROAD BLACKHEATH LONDON SE3 7SJ | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR JEROME BIRD | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLA DE | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MS SARAH PIETRUS | View document |
| 15 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 15 Nov 2015 | DIRECTOR APPOINTED MR OLIVER FENWICKE-CLENNELL | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIERLEY / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER FITTER / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ANDERSON / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA DE / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CLAIRE FITTER / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SABEHA RUTH SYED / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JOY OGDEN / 23/07/2013 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHIEKO CANNON | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SPARE | View document |
| 6 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages | View document |
| 13 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GRIFFITHS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | SECRETARY APPOINTED JOY OGDEN | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GARY GRIFFITHS | View document |
| 11 Feb 2009 | SECRETARY APPOINTED TIMOTHY JOHN ANDERSON | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED CHIEKO CANNON | View document |
| 11 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 145 VICTORIA WAY CHARLTON LONDON SE7 7NX | View document |
| 2 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 01/07/03; CHANGE OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | SECRETARY RESIGNED | View document |
| 15 Aug 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 12 Aug 1997 | ADOPT MEM AND ARTS 07/08/97 | View document |
| 1 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |