DESUCLA LIMITED
Company number 12078865 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-10 · 3 pages | View document |
| 31 Jul 2026 | Resolutions · 4 pages | View document |
| 20 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 7 Feb 2026 | Resolutions · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Change of details for Nicholas James Richard Aston as a person with significant control on 2025-09-10 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Jonathan Roger Aitken Quin as a person with significant control on 2025-08-26 · 2 pages | View document |
| 24 Jul 2025 | Resolutions · 5 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 6 pages | View document |
| 21 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 5 pages | View document |
| 8 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Apr 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-08 · 1 page | View document |
| 14 Apr 2024 | Change of details for Jonathan Roger Aitken Quin as a person with significant control on 2024-04-12 · 2 pages | View document |
| 14 Apr 2024 | Change of details for Nicholas James Richard Aston as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 15 Mar 2024 | Resolutions · 4 pages | View document |
| 15 Mar 2024 | Resolutions · 4 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Resolutions | View document |
| 26 Feb 2024 | Termination of appointment of Richard John Baxter as a director on 2024-02-26 · 1 page | View document |
| 25 Jan 2024 | Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-01-25 · 1 page | View document |
| 25 Jan 2024 | Director's details changed for Mr Ian James Dyke on 2024-01-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions · 4 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 4 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions · 4 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 2 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-25 · 3 pages | View document |
| 23 Aug 2023 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 5 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Ian James Dyke on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Appointment of Mr Ian James Dyke as a director on 2023-06-15 · 2 pages | View document |
| 3 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Appointment of Mr Stephen David Gregson as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Paul Nicholas Sanchez as a director on 2022-10-03 · 1 page | View document |
| 6 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 21 Feb 2022 | Cessation of Richard John Baxter as a person with significant control on 2022-02-15 · 1 page | View document |
| 21 Feb 2022 | Change of details for Mr Nicholas James Richard Aston as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Jonathan Roger Aitken Quin as a person with significant control on 2022-02-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-03 · 3 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 4 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-04 · 3 pages | View document |
| 16 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MR PAUL NICHOLAS SANCHEZ | View document |
| 23 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES RICHARD ASTON | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN QUIN | View document |
| 3 Jul 2020 | CESSATION OF MARVIN PAUL RUST AS A PSC | View document |
| 3 Jul 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 174.2 | View document |
| 20 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 12 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAXTER / 02/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES RICHARD ASTON | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BAXTER / 29/07/2019 | View document |
| 31 Jul 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 70 | View document |
| 1 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |