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DEMECH 2 LTD

Company number 10556158

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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)
27 Oct 2023 AA Unaudited abridged accounts made up to 31 October 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Jun 2022 MR04 Satisfaction of charge 105561580003 in full
07 Jun 2022 MR04 Satisfaction of charge 105561580005 in full
07 Jun 2022 MR04 Satisfaction of charge 105561580002 in full
07 Jun 2022 MR04 Satisfaction of charge 105561580001 in full
23 Nov 2021 TM01 Termination of appointment of Marc Harrison Black as a director on 10 November 2021
23 Nov 2021 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 10 November 2021
27 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
13 Jul 2021 PSC07 Cessation of Marc Harrison Black as a person with significant control on 31 May 2019
13 Jul 2021 PSC07 Cessation of Steven Wright as a person with significant control on 31 May 2019
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 Jun 2021 PSC02 Notification of Modernistiq Group Ltd as a person with significant control on 5 June 2019
05 May 2021 MR01 Registration of charge 105561580005, created on 29 April 2021
29 Apr 2021 MR01 Registration of charge 105561580004, created on 29 April 2021
21 Sep 2020 AA Unaudited abridged accounts made up to 31 October 2019
20 Aug 2020 CH01 Director's details changed for Mr Steven Wright on 1 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Marc Harrison Black on 1 August 2020
20 Aug 2020 PSC04 Change of details for Mr Steven Wright as a person with significant control on 1 August 2020
20 Aug 2020 PSC04 Change of details for Mr Marc Harrison Black as a person with significant control on 1 August 2020
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Nov 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 October 2019
03 Aug 2019 AA Micro company accounts made up to 31 January 2019