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DESCOMED LIMITED

Company number 05517238

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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)
13 Nov 2023 MR01 Registration of charge 055172380003, created on 10 November 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Feb 2023 AP01 Appointment of Mr Rainer Wilfried Anskinewitsch as a director on 1 February 2023
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
23 May 2022 TM01 Termination of appointment of Mark Stanlein as a director on 12 May 2022
14 Apr 2022 AA Accounts for a small company made up to 31 December 2020
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2021 CH01 Director's details changed for Stephen Peter Byrom-Chadd on 1 January 2021
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
04 Aug 2021 MR04 Satisfaction of charge 055172380001 in full
18 Feb 2021 CH01 Director's details changed for Mark Stanlein on 18 February 2021
18 Feb 2021 PSC05 Change of details for Qms Holdings Limited as a person with significant control on 18 February 2021
18 Feb 2021 AD01 Registered office address changed from Floor 2, 21-22 New Row London WC2N 4LE England to 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Stephen Peter Byrom-Chadd on 18 February 2021
17 Feb 2021 TM01 Termination of appointment of Ann Philippa Masson as a director on 16 February 2021
12 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 20 October 2020
26 Oct 2020 TM01 Termination of appointment of Selma Terzic as a director on 20 October 2020
26 Oct 2020 TM01 Termination of appointment of Constantin Jobst Georg Rojahn as a director on 20 October 2020
23 Oct 2020 AP01 Appointment of Stephen Peter Byrom-Chadd as a director on 19 October 2020
23 Oct 2020 AP01 Appointment of Mark Stanlein as a director on 19 October 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
14 Jan 2020 AP01 Appointment of Mrs Ann Philippa Masson as a director on 13 January 2020