DELUCE LTD

Company number 05344928 ·

Active

62 filings

Date Filing
25 Feb 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
25 Feb 2026 Termination of appointment of Celia Jeanette Dalley as a secretary on 2026-02-25 · 1 page View document
25 Feb 2026 Termination of appointment of Celia Jeanette Dalley as a director on 2026-02-25 · 1 page View document
25 Feb 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Feb 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
1 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2024-01-24 · 2 pages View document
24 Jan 2024 Annual accounts for the year ending 24 January 2024 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Jan 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Dec 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Sep 2020 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
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
24 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
24 Mar 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
3 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
24 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
15 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
8 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
24 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
23 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
30 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
14 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEANETTE DALLEY / 06/02/2010 View document
6 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN TIMOTHY BONEHILL / 06/02/2010 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
17 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
19 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
26 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
16 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
16 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
11 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
28 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document