DECKPRO LTD
Company number 12108502 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 25 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 29 Aug 2025 | Registration of charge 121085020001, created on 2025-08-22 · 16 pages | View document |
| 29 Jul 2025 | Change of details for Metcor Group Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 5 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 28 May 2025 | Change of share class name or designation · 2 pages | View document |
| 23 May 2025 | Cessation of Simon James Newton as a person with significant control on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Simon James Newton as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Jacob Lee Newton as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Registered office address changed from Unit 13 Youngs Industrial Estate Stanbridge Road Leighton Buzzard LU7 4QB England to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Appointment of Mr Michael Marks as a director on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Barry James Newton as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Notification of Metcor Group Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Cessation of Jacob Lee Newton as a person with significant control on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Cessation of Barry James Newton as a person with significant control on 2025-05-23 · 1 page | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 5 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Simon James Newton on 2023-04-25 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Mr Simon James Newton as a person with significant control on 2023-04-25 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 29 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LEE NEWTON / 04/07/2020 | View document |
| 29 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB LEE NEWTON | View document |
| 29 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES NEWTON | View document |
| 29 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES NEWTON | View document |
| 29 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2020 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | ADOPT ARTICLES 08/10/2019 | View document |
| 8 Oct 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 17 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |