DELUXE MEDIA TECHNOLOGIES LTD

Company Documents

DateDescription
02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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15/11/1915 November 2019 CESSATION OF RONALD OWEN PERELMAN AS A PSC

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15/11/1915 November 2019 NOTIFICATION OF PSC STATEMENT ON 06/11/2019

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE

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18/09/1918 September 2019 DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075680001

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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12/12/1812 December 2018 DIRECTOR APPOINTED MR ANDREW MICHAEL BELL

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL

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11/12/1811 December 2018 DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE

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11/12/1811 December 2018 DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/05/1818 May 2018 DIRECTOR APPOINTED MR JOHN ERIC CUMMINS

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY

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12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017

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07/09/177 September 2017 DIRECTOR APPOINTED MR ROBERT KEITH JULIEN

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON

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02/08/172 August 2017 31/05/17 STATEMENT OF CAPITAL GBP 6448437

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/10/1631 October 2016 SECRETARY APPOINTED MR DAVID JAMES CLEARY

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY JAMES WATSON

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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

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY

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13/07/1513 July 2015 DIRECTOR APPOINTED ROGER STUART HOWL

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06/05/156 May 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED NEIL PATRICK DAVIDSON

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS

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01/04/151 April 2015 DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES

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01/04/151 April 2015 DIRECTOR APPOINTED PATRICK PHILIP GURNEY

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND

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20/01/1520 January 2015 SECRETARY APPOINTED MR JAMES NEIL WATSON

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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

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060075680001

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13/03/1313 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/05/1229 May 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR APPOINTED MR KENNETH WALTER BIGGINS

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23/01/1223 January 2012 COMPANY NAME CHANGED EFILM SPAIN LIMITED CERTIFICATE ISSUED ON 23/01/12

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28/11/1128 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/12/108 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/08/101 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/11/0924 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/12/0819 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/09/0817 September 2008 SECRETARY APPOINTED CHRISTOPHER EDWARD CATTERALL

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR TURBERVILLES INCORPORATIONS LIMITED

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY TURBERVILLES NOMINEES LIMITED

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HILL HOUSE 118 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT

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17/09/0817 September 2008 DIRECTOR APPOINTED MICHAEL JAMES DOUGHTY

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08/02/088 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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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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