CompaniesInTheUK

DEE SET LOGISTICS LIMITED

Company number SC208421 ·

Active

125 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
26 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages View document
26 Jan 2026 GUARANTEE2 · 3 pages View document
9 Jan 2026 PARENT_ACC · 43 pages View document
9 Jan 2026 AGREEMENT2 · 1 page View document
6 Jan 2026 Appointment of Ms Justine Maxwell as a secretary on 2026-01-01 · 2 pages View document
6 Jan 2026 Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Greg Antony Phillips as a director on 2026-01-01 · 1 page View document
19 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
10 Jan 2025 Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 5 pages View document
12 Jul 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
10 May 2024 Change of details for Retail Solutions (Holdings) Limited as a person with significant control on 2024-05-10 · 2 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Satisfaction of charge 6 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
7 May 2020 SECRETARY APPOINTED MR IAN DAVID ANDREWS View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD View document
14 Aug 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM DAY View document
14 Aug 2019 DIRECTOR APPOINTED MR TARIQ MAHMOOD View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY View document
14 Aug 2019 SECRETARY APPOINTED MR TARIQ MAHMOOD View document
2 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
10 Oct 2018 SECRETARY APPOINTED MR WILLIAM JOSHUA DAY View document
10 Oct 2018 APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MACHIN View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
4 Jun 2018 DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
20 Mar 2017 SECRETARY APPOINTED MR SIMON JOHN MACHIN View document
20 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DEBORAH BUFTON View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINCHLIFFE View document
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Apr 2015 SECOND FILING FOR FORM TM01 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON View document
23 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 27 pages View document
13 May 2014 DIRECTOR APPOINTED MR STEVEN COLIN ROBINSON View document
13 May 2014 DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS View document
13 May 2014 APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN View document
13 May 2014 SECRETARY APPOINTED DEBORAH MICHELLE BUFTON View document
23 Sep 2013 SECRETARY APPOINTED MR SIMON JOHN MACHIN View document
18 Sep 2013 APPOINTMENT TERMINATED, SECRETARY WALTER LATHAM View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB View document
16 Apr 2013 Registered office address changed from , 249 West George Street, Glasgow, Lanarkshire, G2 4RB on 2013-04-16 · 2 pages View document
22 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 27/03/2012 View document
25 Aug 2011 DIRECTOR APPOINTED MR EAMONN PATRICK BYRNES View document
28 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 26 pages View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES View document
6 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 21/06/2010 · 2 pages View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 21/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 21/06/2010 · 2 pages View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HINCHLIFFE / 21/06/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MACHIN / 21/06/2010 · 2 pages View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID ANDREWS / 21/06/2010 · 2 pages View document
18 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 02/05/2009 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HINCHLIFFE / 02/06/2009 View document
17 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 20/06/2008 View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Aug 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
15 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 DEC MORT/CHARGE ***** View document
14 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
27 May 2005 PARTIC OF MORT/CHARGE ***** View document
27 May 2005 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
18 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 ALTERATION TO MORTGAGE/CHARGE View document
2 Aug 2002 ALTERATION TO MORTGAGE/CHARGE View document
8 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
17 Jun 2002 PARTIC OF MORT/CHARGE ***** View document
16 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Feb 2001 PARTIC OF MORT/CHARGE ***** View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
19 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 SECRETARY RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 COMPANY NAME CHANGED QUILLCO 94 LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
22 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document