- Company Overview for DEPHECT LIMITED (06408704)
- Filing history for DEPHECT LIMITED (06408704)
- People for DEPHECT LIMITED (06408704)
- More for DEPHECT LIMITED (06408704)
| 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) |
|---|---|---|---|
| 22 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 20 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 05 Dec 2013 | TM02 | Termination of appointment of a secretary | |
| 05 Dec 2013 | TM02 | Termination of appointment of Matthew Drane as a secretary | |
| 16 Sep 2013 | TM01 | Termination of appointment of Paul Kemp as a director | |
| 05 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 03 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Matthew Richard Jeremy Drane on 6 November 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Paul Kemp on 6 November 2009 | |
| 14 Aug 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 12 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom | |
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom | |
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA | |
| 12 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 30/11/08 | |
| 25 Oct 2007 | NEWINC | Incorporation |