DEE MIX LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Ms Jill Elizabeth Stean as a person with significant control on 2025-08-18

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21/08/2521 August 2025 NewSecretary's details changed for Ms Jill Elizabeth Stean on 2025-08-18

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21/08/2521 August 2025 NewDirector's details changed for Ms Diane Katherine Sealy on 2025-08-18

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21/08/2521 August 2025 NewRegistered office address changed from C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-08-21

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21/08/2521 August 2025 NewChange of details for Ms Diane Katherine Sealy as a person with significant control on 2025-08-18

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/07/207 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/01/144 January 2014 30/04/13 TOTAL EXEMPTION FULL

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05/07/135 July 2013 Annual return made up to 13 April 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE KATHERINE SEALY / 02/04/2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE KATHERINE SEALY / 13/04/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 66 CHILTERN STREET LONDON W1U 4JT

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/05/072 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/04/0624 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2BL

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24/04/0124 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/11/0015 November 2000 S80A AUTH TO ALLOT SEC 26/04/00

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02/05/002 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/04/9829 April 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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08/05/968 May 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2M 7DH

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19/04/9519 April 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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15/02/9515 February 1995 EXEMPTION FROM APPOINTING AUDITORS 20/01/95

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18/04/9418 April 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 247 BALLARDS LANE LONDON N3 1NG

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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02/06/932 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9313 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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