DELUXE PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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19/04/2519 April 2025 Termination of appointment of Robert Charles Sinfield as a director on 2025-04-19

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19/04/2519 April 2025 Cessation of Robert Charles Sinfield as a person with significant control on 2025-04-19

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19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with updates

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19/04/2519 April 2025 Satisfaction of charge 117269650005 in full

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19/04/2519 April 2025 Notification of Marcus Smart as a person with significant control on 2025-04-19

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19/04/2519 April 2025 Satisfaction of charge 117269650006 in full

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16/04/2516 April 2025 Appointment of Mr Marcus Smart as a director on 2025-04-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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15/11/2415 November 2024 Registration of charge 117269650007, created on 2024-11-14

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-13 with no updates

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22/09/2322 September 2023 Registration of charge 117269650006, created on 2023-09-22

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22/09/2322 September 2023 Registration of charge 117269650005, created on 2023-09-22

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 117269650004

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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02/10/202 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117269650003

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24/09/2024 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117269650002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117269650001

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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16/11/1916 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SINFIELD / 14/11/2019

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN CLUER

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13/05/1913 May 2019 DIRECTOR APPOINTED MR GAVIN JAMES CLUER

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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