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DECONSTRUCT (UK) LIMITED

Company number 04095156

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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)
30 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Mar 2021	AP01	Appointment of Roberto Corbishley as a director on 23 March 2021	View PDF Appointment of Roberto Corbishley as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Oct 2019	MR04	Satisfaction of charge 040951560003 in full	View PDF Satisfaction of charge 040951560003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR04	Satisfaction of charge 040951560004 in full	View PDF Satisfaction of charge 040951560004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR01	Registration of charge 040951560006, created on 27 September 2019	View PDF Registration of charge 040951560006, created on 27 September 2019 - link opens in a new window - 53 pages (53 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Apr 2019	MR01	Registration of charge 040951560005, created on 4 April 2019	View PDF Registration of charge 040951560005, created on 4 April 2019 - link opens in a new window - 30 pages (30 pages)
12 Apr 2019	AP01	Appointment of George William Swain as a director on 4 April 2019	View PDF Appointment of George William Swain as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
06 Feb 2019	AP01	Appointment of Robert Graham Pincham as a director on 23 January 2019	View PDF Appointment of Robert Graham Pincham as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for James Edward Russell on 30 October 2018	View PDF Director's details changed for James Edward Russell on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	MR01	Registration of charge 040951560004, created on 6 September 2018	View PDF Registration of charge 040951560004, created on 6 September 2018 - link opens in a new window - 20 pages (20 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	MR01	Registration of charge 040951560003, created on 18 May 2018	View PDF Registration of charge 040951560003, created on 18 May 2018 - link opens in a new window - 19 pages (19 pages)

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DECONSTRUCT (UK) LIMITED

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