DESTINET LIMITED
Company number 03679291 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 4 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 12 Sep 2022 | Registration of charge 036792910003, created on 2022-09-08 · 29 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Darren Michael Hepburn on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Secretary's details changed for Mr Trevor Clive Munday on 2022-01-05 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Trevor Clive Munday on 2022-01-05 · 2 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARBON HUSKY LIMITED | View document |
| 4 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAZZARD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | 04/12/11 NO CHANGES | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CLIVE MUNDAY / 23/11/2011 | View document |
| 23 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR CLIVE MUNDAY / 23/11/2011 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | 04/12/10 NO CHANGES | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 17 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR MUNDAY / 09/10/2008 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: FORDE HOUSE 6 PARK FIVE BUSINESS CENTRE HARRIER WAY EXETER EX2 7HU | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: OAK HOUSE FALCON ROAD, SOWTON EXETER DEVON EX2 7NU | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 8 BEDFORD ROAD BARTON LE CLAY BEDFORD BEDFORDSHIRE MK45 4JU | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | S80A AUTH TO ALLOT SEC 23/05/01 | View document |
| 10 Jan 2001 | NC INC ALREADY ADJUSTED 15/12/00 | View document |
| 10 Jan 2001 | £ NC 50000/100000 15/12/00 | View document |
| 10 Jan 2001 | ADOPT ARTICLES 15/12/00 | View document |
| 10 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 15/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: C/O NOTTS 40-44 ROTHESAY ROAD LUTON LU1 1QZ | View document |
| 6 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | SECRETARY RESIGNED | View document |
| 4 Jan 1999 | NC INC ALREADY ADJUSTED 14/12/98 | View document |
| 4 Jan 1999 | £ NC 1000/50000 14/12/98 | View document |
| 4 Jan 1999 | ALTER MEM AND ARTS 14/12/98 | View document |
| 23 Dec 1998 | COMPANY NAME CHANGED SPEED 7414 LIMITED CERTIFICATE ISSUED ON 24/12/98 | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 4 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |