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DEPHECT LIMITED

Company number 06408704

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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)
28 Feb 2024 AA Micro company accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 30 November 2020
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 AP01 Appointment of Mrs Marianna Laura Drane as a director on 17 May 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 PSC01 Notification of Marianna Laura Drane as a person with significant control on 17 May 2017
30 Nov 2017 PSC04 Change of details for Mr Matthew Richard Jeremy Drane as a person with significant control on 17 May 2017
19 Sep 2017 AD01 Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
25 Jul 2017 CH01 Director's details changed for Mr Matthew Richard Jeremy Drane on 24 July 2017
25 Jul 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 CH01 Director's details changed for Matthew Richard Jeremy Drane on 13 September 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2