DEXERTO LTD
Company number 08611030 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Satisfaction of charge 086110300003 in full · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Michael Kent on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Nicolas Hulsmans on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Christopher Marsh on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Registration of charge 086110300004, created on 2026-06-29 · 36 pages | View document |
| 30 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 39 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 May 2025 | Director's details changed for Mr Christopher Marsh on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Nicolas Hulsmans on 2025-05-08 · 2 pages | View document |
| 15 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 15 pages | View document |
| 8 Apr 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-08 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08 · 1 page | View document |
| 21 Oct 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 · 1 page | View document |
| 17 Oct 2024 | Registration of charge 086110300003, created on 2024-10-16 · 36 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Michael Kent on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Christopher Marsh on 2024-07-08 · 2 pages | View document |
| 4 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 2 Oct 2023 | Resolutions · 4 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions | View document |
| 26 Sep 2023 | Registration of charge 086110300002, created on 2023-09-22 · 46 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Christopher Marsh on 2021-10-20 · 2 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Nicolas Hulsmans on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Nicolas Hulsmans on 2023-04-20 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 5 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Chris Marsh on 2023-04-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 26 Sep 2022 | Registration of charge 086110300001, created on 2022-09-26 · 37 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 25 Oct 2021 | Termination of appointment of Ratankumar Daryani as a director on 2021-10-20 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 5 Jul 2021 | Second filing of Confirmation Statement dated 2020-07-16 · 6 pages | View document |
| 14 Jun 2021 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2021-06-14 · 1 page | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 27 Aug 2020 | Confirmation statement made on 2020-07-16 with updates · 5 pages | View document |
| 14 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HULSMANS / 19/09/2019 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MARSH / 31/03/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HULSMANS / 31/03/2019 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 121.1737 | View document |
| 27 Apr 2017 | SUB-DIVISION 01/03/17 | View document |
| 18 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | DIRECTOR APPOINTED MR RATANKUMAR DARYANI | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 27 May 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 17 Nov 2015 | ALTER ARTICLES 16/03/2015 | View document |
| 17 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 17 Aug 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 103 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | COMPANY NAME CHANGED DECERTO FRANCE LIMITED CERTIFICATE ISSUED ON 19/03/15 | View document |
| 1 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR JOSHUA LUIS NINO DE GUZMAN | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL KENT | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |