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DELUXEMATIC LIMITED

Company number 03237148

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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)
03 Jan 2024 AP01 Appointment of Mr Oliver James as a director on 28 December 2023
04 Dec 2023 CH01 Director's details changed for Nicola Jane Cameron on 4 December 2023
04 Dec 2023 CH03 Secretary's details changed for Nicola Jane Cameron on 4 December 2023
04 Dec 2023 PSC04 Change of details for Nicola Jane Cameron as a person with significant control on 4 December 2023
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
19 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
11 Jul 2022 CH01 Director's details changed for Mr. Justin James Soon on 11 July 2022
16 May 2022 CH01 Director's details changed for Charlotte Nicola Girdham on 16 May 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 TM01 Termination of appointment of Philip Raymond Nolan as a director on 12 October 2018
06 Feb 2019 TM01 Termination of appointment of Mary Nolan as a director on 12 October 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates