DEDICATED LIMITED
Company number 02426030 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 14 Jan 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Jul 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 3 Jan 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Feb 2009 | S519 | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA | View document |
| 24 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2002 | 394 FILED | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1997 | DIRS SERVICE CONTRACT 04/03/97 | View document |
| 14 Mar 1997 | £ NC 100/6000100 04/03/97 | View document |
| 14 Mar 1997 | ADOPT MEM AND ARTS 04/03/97 | View document |
| 14 Mar 1997 | DIRS POWERS 04/03/97 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | DIRECTOR RESIGNED | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Oct 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 1990 | ADOPT MEM AND ARTS 30/05/90 | View document |
| 5 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED BURGINHALL 397 LIMITED CERTIFICATE ISSUED ON 11/04/90 | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 5 CHANCERY LANE LONDON WC2A 1LF | View document |
| 25 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |