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DEESON GROUP LIMITED

Company number 01073356

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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)
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 AP01 Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of Neal Narenda Gandhi as a director on 9 January 2023
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
20 Oct 2022 AP01 Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
18 Oct 2022 TM01 Termination of appointment of Oliver James Rigby as a director on 1 October 2022
21 Jul 2022 MR01 Registration of charge 010733560009, created on 13 July 2022
14 Jul 2022 MR04 Satisfaction of charge 010733560008 in full
14 Jul 2022 MR04 Satisfaction of charge 010733560007 in full
09 Jun 2022 AP01 Appointment of Mr Neal Narenda Gandhi as a director on 16 May 2022
09 Jun 2022 TM01 Termination of appointment of Simon Richard Wakeman as a director on 16 May 2022
09 Jun 2022 TM01 Termination of appointment of Sarah Jane Harris as a director on 16 May 2022
09 Jun 2022 AP01 Appointment of Mr Oliver James Rigby as a director on 16 May 2022
18 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21