DEGA BROADCAST SYSTEMS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-14 with updates

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21/11/2421 November 2024 Director's details changed for Mr Guy Edmondson on 2024-11-14

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18/11/2418 November 2024 Director's details changed for John Graham Cleaver on 2024-11-14

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18/11/2418 November 2024 Director's details changed for Christopher Mark Watts on 2024-11-14

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18/11/2418 November 2024 Secretary's details changed for Mr Guy Edmondson on 2024-11-14

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18/11/2418 November 2024 Change of details for Mr Guy Edmondson as a person with significant control on 2024-11-14

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18/11/2418 November 2024 Change of details for John Graham Cleaver as a person with significant control on 2024-11-14

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18/11/2418 November 2024 Registered office address changed from 1 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF to Tangley Place Farmhouse Tangley Lane Worplesdon Guildford Surrey GU3 3JZ on 2024-11-18

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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30/01/2330 January 2023 Change of details for John Cleaver as a person with significant control on 2023-01-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PULLINGER / 29/05/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATTS / 29/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1515 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/12/142 December 2014 RETURN OF PURCHASE OF OWN SHARES

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02/12/142 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 74

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PULLINGER / 06/11/2014

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27/10/1427 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 RETURN OF PURCHASE OF OWN SHARES

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATTS / 28/04/2014

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ADDEY

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07/04/147 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 85

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22/11/1322 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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13/11/1213 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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03/10/103 October 2010 31/03/10 TOTAL EXEMPTION FULL

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDMONDSON / 09/11/2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADDEY / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WATTS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PULLINGER / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CLEAVER / 09/11/2009

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13/08/0913 August 2009 31/03/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 AUDITOR'S RESIGNATION

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: OLD FORGE HOUSE CRICKET GREEN, HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PZ

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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17/11/0517 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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