DESEO LOCKING SYSTEMS LIMITED
Company number 08392005 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Register inspection address has been changed to Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR · 2 pages | View document |
| 19 Jan 2026 | Register(s) moved to registered inspection location Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR · 2 pages | View document |
| 5 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 5 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 2026-01-05 · 3 pages | View document |
| 5 Jan 2026 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Aug 2025 | Appointment of Mr Pete Hancox as a director on 2025-08-12 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Conor Burbridge as a director on 2025-08-12 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Annabel Claire Mantel as a director on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Stephen Stewart as a director on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Nicholas Gary Dutton as a director on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Appointment of Mr Kevin Harvey as a director on 2025-08-12 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a small company made up to 2024-02-29 · 12 pages | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 9 Jan 2024 | Notification of Brisant Secure Ltd as a person with significant control on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Annabel Claire Mantel as a director on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr Nicholas Gary Dutton as a director on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Stephen Stewart as a director on 2024-01-05 · 2 pages | View document |
| 9 Jan 2024 | Cessation of Marcus O'sullivan as a person with significant control on 2024-01-05 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Cessation of Mark Christopher O'sullivan as a person with significant control on 2024-01-05 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Mark Christopher O'sullivan as a director on 2024-01-05 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Marcus O'sullivan as a director on 2024-01-05 · 1 page | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 14/10/2019 | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS O'SULLIVAN | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 07/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CESSATION OF MARCUS O'SULLIVAN AS A PSC | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 18/04/2019 | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019 | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019 | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019 | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 25/04/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS O'SULLIVAN / 28/06/2017 | View document |
| 18 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER O'SULLIVAN / 28/06/2017 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | COMPANY NAME CHANGED MICOTA TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 20/10/17 | View document |
| 28 Sep 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 340 | View document |
| 28 Sep 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 340 | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'SULLIVAN | View document |
| 4 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SULLIVAN | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR MARCUS O'SULLIVAN | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS O'SULLIVAN | View document |
| 7 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |