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DESEO LOCKING SYSTEMS LIMITED

Company number 08392005

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Company Results (links open in a new window)
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)
19 Jan 2026 AD03 Register(s) moved to registered inspection location Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR
View PDF Register(s) moved to registered inspection location Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AD02 Register inspection address has been changed to Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR
View PDF Register inspection address has been changed to Units 2 and 2 Staincliffe Mill Trade Centre Halifax Road Staincliffe, Dewsbury WF13 4AR - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 AD01 Registered office address changed from Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 5 January 2026
View PDF Registered office address changed from Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 5 January 2026 - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-17
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-12-17
- link opens in a new window - 1 page (1 page)
18 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2025 AP01 Appointment of Mr Pete Hancox as a director on 12 August 2025
View PDF Appointment of Mr Pete Hancox as a director on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 AP01 Appointment of Mr Kevin Harvey as a director on 12 August 2025
View PDF Appointment of Mr Kevin Harvey as a director on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 AP01 Appointment of Mr Conor Burbridge as a director on 12 August 2025
View PDF Appointment of Mr Conor Burbridge as a director on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 TM01 Termination of appointment of Annabel Claire Mantel as a director on 12 August 2025
View PDF Termination of appointment of Annabel Claire Mantel as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Stephen Stewart as a director on 12 August 2025
View PDF Termination of appointment of Stephen Stewart as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Nicholas Gary Dutton as a director on 12 August 2025
View PDF Termination of appointment of Nicholas Gary Dutton as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AA Accounts for a small company made up to 29 February 2024
View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
02 Jan 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with updates
View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR on 9 January 2024
View PDF Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Units 2 and 3 Staincliffe Mill Trade Centre Halifax Road Staincliffe Dewsbury WF13 4AR on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 PSC02 Notification of Brisant Secure Ltd as a person with significant control on 5 January 2024
View PDF Notification of Brisant Secure Ltd as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 PSC07 Cessation of Mark Christopher O'sullivan as a person with significant control on 5 January 2024
View PDF Cessation of Mark Christopher O'sullivan as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 PSC07 Cessation of Marcus O'sullivan as a person with significant control on 5 January 2024
View PDF Cessation of Marcus O'sullivan as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 AP01 Appointment of Annabel Claire Mantel as a director on 5 January 2024
View PDF Appointment of Annabel Claire Mantel as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)