DELLA LUCE LIMITED

Company number 07901703 ·

Active

47 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
3 Oct 2022 Registered office address changed from C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS to 5 Chapel Mews Chapel Street Bicester Oxford OX26 6BS on 2022-10-03 · 1 page View document
3 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES View document
24 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
30 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
17 Jan 2018 CESSATION OF EXCHANGE COMMUNICATIONS LIMITED AS A PSC View document
11 Jan 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCHANGE COMMUNICATIONS GROUP LIMITED View document
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Mar 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
17 Feb 2012 SOLVENCY STATEMENT DATED 14/02/12 View document
17 Feb 2012 CANCEL SHARE PREM A/C 14/02/2012 View document
17 Feb 2012 17/02/12 STATEMENT OF CAPITAL GBP 201 View document
17 Feb 2012 STATEMENT BY DIRECTORS View document
10 Feb 2012 30/01/12 STATEMENT OF CAPITAL GBP 201 View document
9 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document