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DEFAQTO LTD

Company number 02870220

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 Aug 2023	AP01	Appointment of Mr Paul Richard Dagley-Morris as a director on 8 August 2023	View PDF Appointment of Mr Paul Richard Dagley-Morris as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 028702200010 in full	View PDF Satisfaction of charge 028702200010 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR01	Registration of charge 028702200011, created on 5 December 2022	View PDF Registration of charge 028702200011, created on 5 December 2022 - link opens in a new window - 51 pages (51 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	TM01	Termination of appointment of Remko Peter Bijtjes as a director on 28 April 2022	View PDF Termination of appointment of Remko Peter Bijtjes as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Steven John Lomax as a director on 28 April 2022	View PDF Appointment of Mr Steven John Lomax as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Duncan John Milliken as a director on 28 April 2022	View PDF Appointment of Mr Duncan John Milliken as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Alastair Colin Gillies Brown as a director on 4 February 2022	View PDF Termination of appointment of Alastair Colin Gillies Brown as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
26 Apr 2021	TM01	Termination of appointment of Gareth Richard Hague as a director on 23 April 2021	View PDF Termination of appointment of Gareth Richard Hague as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 1 April 2021	View PDF Termination of appointment of Syed Zahid Hussain Bilgrami as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CH01	Director's details changed for Mr Alastair Colin Gillies Brown on 11 September 2020	View PDF Director's details changed for Mr Alastair Colin Gillies Brown on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	CH01	Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019	View PDF Director's details changed for Mr Syed Zahid Hussain Bilgrami on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2019	MR04	Satisfaction of charge 028702200007 in full	View PDF Satisfaction of charge 028702200007 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	MR04	Satisfaction of charge 028702200009 in full	View PDF Satisfaction of charge 028702200009 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	MR04	Satisfaction of charge 028702200008 in full	View PDF Satisfaction of charge 028702200008 in full - link opens in a new window - 4 pages (4 pages)

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DEFAQTO LTD

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