DEFF LIMITED
Company number 06875225 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 6 pages | View document |
| 21 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Jan 2025 | Resolutions · 4 pages | View document |
| 21 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jan 2025 | Resolutions · 4 pages | View document |
| 16 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Suzanne Hamilton as a director on 2024-12-12 · 1 page | View document |
| 15 Jan 2025 | Cessation of Lance Charles Hamilton as a person with significant control on 2024-12-12 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Alison Jane Elliott as a director on 2024-12-12 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mrs Suzanne Hamilton as a secretary on 2024-12-12 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mrs Alison Elliott as a secretary on 2024-12-12 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mrs Jessica Maria West as a director on 2024-12-12 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Jessica West as a secretary on 2024-12-12 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Nicholas Elliott as a secretary on 2024-12-12 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of Sarah Elliott as a secretary on 2024-12-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 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 |
| 3 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 21 May 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 May 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 May 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MRS ALISON JANE ELLIOTT | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON | View document |
| 4 Sep 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 4 Sep 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 4 Sep 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANGEOVER LIMITED | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 39 HEATON CLOSE ROMFORD RM3 7HP | View document |
| 18 Aug 2017 | CESSATION OF BLUE CHIP DATA LIMITED AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE CHARLES HAMILTON | View document |
| 18 Aug 2017 | CESSATION OF CHANGEOVER LIMITED AS A PSC | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Oct 2016 | 19/05/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Sep 2016 | ADOPT ARTICLES 19/05/2015 | View document |
| 6 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 23 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | DIRECTOR APPOINTED MRS SUZANNE HAMILTON | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW | View document |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WHITEHEAD CHRISTOPHER | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT | View document |
| 9 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CREST ACCOUNTANCY LTD | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITEHEAD CHRISTOPHER / 28/09/2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 86 BIRKS HOLT DRIVE MALTBY ROTHERHAM SOUTH YORKSHIRE | View document |
| 6 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 25 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREST ACCOUNTANCY LTD / 09/04/2010 | View document |
| 25 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WHITEHEAD CHRISTOPHER / 09/04/2010 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM THE RIVERSIDE, FURNIVAL ROAD SHEFFIELD S4 7YA UNITED KINGDOM | View document |
| 9 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |