DERIX LIMITED

Company number 05815438 ·

Active

74 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
25 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 11 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Cessation of Arya Najdaghi as a person with significant control on 2023-10-16 · 1 page View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
16 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
12 Sep 2018 DIRECTOR APPOINTED MR ASCHKAN NAJDAGHI View document
12 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCHKAN NAJDAGHI View document
26 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058154380003 View document
26 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058154380004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYA NAJDAGHI View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O RAEI & CO 7 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JT View document
28 May 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
27 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARYA NAJDAGHI / 12/05/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP View document
12 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
23 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
22 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
23 May 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 SECRETARY RESIGNED View document
13 Jun 2006 DIRECTOR RESIGNED View document
3 Jun 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
12 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document