DEUCE ACQUISITIONS LIMITED
Company number 08656020 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 5 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 21 Nov 2025 | Registration of charge 086560200008, created on 2025-11-20 · 46 pages | View document |
| 7 Nov 2025 | Termination of appointment of Scott Anthony Lloyd as a director on 2025-11-05 · 1 page | View document |
| 11 Sep 2025 | Appointment of Russell Barnes as a director on 2025-09-05 · 2 pages | View document |
| 30 Jul 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 7 Dec 2022 | Termination of appointment of Donald Glenn Earlam as a director on 2022-12-01 · 1 page | View document |
| 4 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 086560200005 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 086560200006 in full · 1 page | View document |
| 21 Jun 2021 | Registration of charge 086560200007, created on 2021-06-18 · 45 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | CESSATION OF DEUCE HOLDCO LIMITED AS A PSC | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUCE MIDCO LIMITED | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 01/03/2017 | View document |
| 23 Nov 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200006 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200005 | View document |
| 26 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086560200004 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086560200003 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/18 | View document |
| 18 Jan 2018 | TERMINATE SEC APPOINTMENT | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086560200001 | View document |
| 20 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086560200002 | View document |
| 18 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR DONALD GLENN EARLAM | View document |
| 24 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND | View document |
| 5 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 130000000 | View document |
| 24 Mar 2016 | SOLVENCY STATEMENT DATED 24/03/16 | View document |
| 24 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 24 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 24 Mar 2016 | REDUCE ISSUED CAPITAL 24/03/2016 | View document |
| 30 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200004 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200003 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR PETER WILLIAM PHILLIPSON | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR BRIAN JONATHAN MAGNUS | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015 | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15 | View document |
| 21 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAIR THOMPSON | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAIR THOMPSON | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHN THOMPSON / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014 | View document |
| 8 Sep 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR THOMPSON / 27/02/2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 18/02/2014 | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED PHILIP ROWLAND | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR MANJIT DALE | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED BLAIR THOMPSON | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR SCOTT ANTHONY LLOYD | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200002 | View document |
| 5 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 20000000 | View document |
| 16 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086560200001 | View document |
| 19 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |