DELUXE MEDIA TECHNOLOGIES LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
15/11/1915 November 2019 | CESSATION OF RONALD OWEN PERELMAN AS A PSC |
15/11/1915 November 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2019 |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
18/09/1918 September 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI |
05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075680001 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES |
07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
02/08/172 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 6448437 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
13/07/1513 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
06/05/156 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS |
01/04/151 April 2015 | DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES |
01/04/151 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DELUXE LABORATORIES LIMITED DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060075680001 |
13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
29/05/1229 May 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
22/03/1222 March 2012 | DIRECTOR APPOINTED MR KENNETH WALTER BIGGINS |
23/01/1223 January 2012 | COMPANY NAME CHANGED EFILM SPAIN LIMITED CERTIFICATE ISSUED ON 23/01/12 |
28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
01/08/101 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
17/09/0817 September 2008 | SECRETARY APPOINTED CHRISTOPHER EDWARD CATTERALL |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR TURBERVILLES INCORPORATIONS LIMITED |
17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY TURBERVILLES NOMINEES LIMITED |
17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HILL HOUSE 118 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
17/09/0817 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES DOUGHTY |
08/02/088 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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