DELUXEMODE LIMITED
Company number 03781583 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 16 Jan 2024 | Change of details for Mr William Albert Sennett as a person with significant control on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Registered office address changed from 11 River Court River Road Taplow Maidenhead Berkshire SL6 0AU to 10 Carlton Close London NW3 7UA on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mr Thomas John Sennett on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from 10 Carlton Close London NW3 7UA England to 10 Carlton Close London NW3 7UA on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Change of details for Mr Thomas John Sennett as a person with significant control on 2024-01-16 · 2 pages | View document |
| 17 Nov 2023 | Notification of William Albert Sennett as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Notification of Thomas John Sennett as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Thomas John Sennett on 2023-11-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Jul 2023 | Appointment of Mr William Albert Sennett as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Josephine Sennett as a director on 2023-01-11 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Thomas John Sennett as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Josephine Sennett as a person with significant control on 2023-01-11 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 22 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 1 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037815830007 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037815830006 | View document |
| 23 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037815830005 | View document |
| 30 Dec 2015 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Dec 2014 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 2 BRAY ROAD MAIDENHEAD BERKSHIRE SL6 1UE UNITED KINGDOM | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM FOXLEY GREEN COTTAGE ASCOT ROAD HOLYPORT BERKSHIRE SL6 3LD | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SENNETT / 21/03/2013 | View document |
| 21 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Aug 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SENNETT / 31/12/2009 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SENNETT / 21/01/2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2005 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN MONTGOMERY | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SENNETT | View document |
| 1 Jul 2008 | SECRETARY APPOINTED SUSAN JANE MONTGOMERY · 2 pages | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 109 GLOUCESTER PLACE LONDON W1H 3PH | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 81 QUEEN STREET MAIDENHEAD BERKSHIRE SL1 1LT | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: TRIOS HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY | View document |
| 12 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |