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DEAP LIMITED

Company number SC218191

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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)
29 Sep 2023	TM01	Termination of appointment of Mary Anne Hamilton as a director on 29 September 2023	View PDF Termination of appointment of Mary Anne Hamilton as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
22 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Mr David George Anderson on 12 April 2023	View PDF Director's details changed for Mr David George Anderson on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
04 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC04	Change of details for Mrs Mary Anne Hamilton as a person with significant control on 17 April 2019	View PDF Change of details for Mrs Mary Anne Hamilton as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CH01	Director's details changed for Mary Anne Hamilton on 17 April 2019	View PDF Director's details changed for Mary Anne Hamilton on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Marcus Wylie as a director on 11 June 2018	View PDF Termination of appointment of Marcus Wylie as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	CH01	Director's details changed for Mary Anne Hamilton on 6 April 2016	View PDF Director's details changed for Mary Anne Hamilton on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Janet Dawn Peggie as a director on 13 March 2017	View PDF Termination of appointment of Janet Dawn Peggie as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	AR01	Annual return made up to 19 April 2016 no member list	View PDF Annual return made up to 19 April 2016 no member list - link opens in a new window - 8 pages (8 pages)

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DEAP LIMITED

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