DEISS LTD

Company number 05463627 ·

Active

74 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-25 with updates · 5 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
2 Sep 2025 Termination of appointment of Gavin John Thain as a director on 2025-04-01 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Nov 2024 Cessation of Philip Arthur Bunn as a person with significant control on 2024-11-05 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 5 pages View document
7 Nov 2024 Notification of Btw Group Holdings Ltd as a person with significant control on 2024-11-05 · 2 pages View document
7 Nov 2024 Cessation of David Brian Witcher as a person with significant control on 2024-11-05 · 1 page View document
7 Nov 2024 Cessation of Gavin John Thain as a person with significant control on 2024-11-05 · 1 page View document
1 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-05-25 with updates · 5 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-25 with updates · 5 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES View document
7 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
13 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRIAN WITCHER / 31/05/2011 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR BUNN / 31/05/2011 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THAIN / 31/05/2011 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN WITCHER / 31/05/2011 View document
13 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JAMES FULLBROOK / 31/05/2011 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Aug 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA View document
25 Mar 2010 SECRETARY APPOINTED MR DAVID BRIAN WITCHER View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BROOKS View document
24 Mar 2010 DIRECTOR APPOINTED MR GAVIN JOHN THAIN View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
9 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
28 Jul 2006 SECRETARY RESIGNED View document
14 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
9 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2006 DIRECTOR RESIGNED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document