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DEIFIED LIMITED

Company number 01145926

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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)
28 Oct 2024	AD01	Registered office address changed from 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 14 Risborough Road Bedford MK41 9QL on 28 October 2024	View PDF Registered office address changed from 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 14 Risborough Road Bedford MK41 9QL on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CH01	Director's details changed for Mr Glenn Steven Everard on 10 October 2024	View PDF Director's details changed for Mr Glenn Steven Everard on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 153 High Street Henlow Beds SG16 6AE to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 10 October 2024	View PDF Registered office address changed from 153 High Street Henlow Beds SG16 6AE to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM02	Termination of appointment of Ann Everard as a secretary on 9 October 2024	View PDF Termination of appointment of Ann Everard as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Glenn Steven Everard on 24 June 2024	View PDF Director's details changed for Mr Glenn Steven Everard on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Cyril Alexander Everard as a director on 22 May 2024	View PDF Termination of appointment of Cyril Alexander Everard as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC05	Change of details for Godfrey Laws & Co Limited as a person with significant control on 10 January 2024	View PDF Change of details for Godfrey Laws & Co Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CH01	Director's details changed for Mr Glenn Steven Everard on 30 August 2022	View PDF Director's details changed for Mr Glenn Steven Everard on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	SH02	Sub-division of shares on 27 February 2018	View PDF Sub-division of shares on 27 February 2018 - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DEIFIED LIMITED

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