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DESMO ENTERPRISES LIMITED

Company number NI035647

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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)
14 Feb 2017 AD01 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 14 February 2017
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 22 February 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Fahad Matouq Khouj as a director on 23 February 2016
28 Jun 2016 AP01 Appointment of Mrs Kathleen Mary Gribbon as a director on 23 February 2016
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2016.
25 Feb 2016 CH01 Director's details changed for Mr Simon Banks Waring on 1 January 2016
25 Feb 2016 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 25 February 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 25,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 25,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Mr Simon Banks Waring as a director
17 Apr 2013 TM01 Termination of appointment of Robert Smith as a director
21 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 22/02/2013 was registered on 21/03/2013
27 Feb 2013 AP03 Appointment of William Banks Waring as a secretary
27 Feb 2013 TM02 Termination of appointment of Robert Smith as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from Mcclure Watters Number One Lanyon Quay Belfast BT1 3GP on 22 February 2012
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009