DEMASQ LIMITED

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Company Documents

DateDescription
02/07/252 July 2025 Termination of appointment of Stuart Arthur Gall as a director on 2025-06-25

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25/02/2525 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 Compulsory strike-off action has been discontinued

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24/02/2524 February 2025 Confirmation statement made on 2024-11-15 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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13/12/2413 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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19/12/2219 December 2022 Confirmation statement made on 2022-11-15 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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04/10/184 October 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY WENDY ROSS

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FLOOR 8 EASTGATE HOUSE NEWPORT ROAD CARDIFF CF24 0AB

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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27/03/1327 March 2013 Annual return made up to 15 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 15 November 2011 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARTHUR GALL / 13/01/2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 15/11/10 NO CHANGES

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR HECHMI TOUMI

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR HECHMI TOUMI

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 23/03/2009

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21/01/1021 January 2010 15/12/09 NO CHANGES

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05/06/095 June 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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15/01/0915 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED DAVID BAYNES

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC GRIFFITHS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM FLOOR 8 EASTGATE HOUSE NEWPORT ROAD CARDIFF CF24 0AB

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23/04/0823 April 2008 DIRECTOR APPOINTED DR HECHMI TOUMI

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04/03/084 March 2008 SECRETARY APPOINTED DR WENDY ROSS

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26/02/0826 February 2008 DIRECTOR APPOINTED DR. DOMINIC JOHN FINBAR GRIFFITHS

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BAYNES

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR PETER GRANT

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, YORKSHIRE, S1 4DP

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/12/0714 December 2007 COMPANY NAME CHANGED FUSION CARDIFF COMMERCIALISATION LIMITED CERTIFICATE ISSUED ON 14/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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15/11/0615 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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