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DEMBALL LIMITED

Company number 02302862

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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)
08 Oct 2024	AD01	Registered office address changed from 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU England to 6 Charterhouse Square Fc33 London EC1M 6EU on 8 October 2024	View PDF Registered office address changed from 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU England to 6 Charterhouse Square Fc33 London EC1M 6EU on 8 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AD01	Registered office address changed from C/O Finance Associates 65 London Wall London EC2M 5TU to 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU on 2 September 2024	View PDF Registered office address changed from C/O Finance Associates 65 London Wall London EC2M 5TU to 6 Charterhouse Square 6 Charterhouse Square Fc33 London EC1M 6EU on 2 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	TM01	Termination of appointment of Taketoshi Kishimoto as a director on 1 May 2023	View PDF Termination of appointment of Taketoshi Kishimoto as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Kazutomo Tamesada as a director on 1 May 2023	View PDF Appointment of Mr Kazutomo Tamesada as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr Hisayoshi Sugawara as a director on 1 April 2022	View PDF Appointment of Mr Hisayoshi Sugawara as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Yoshisuke Motojima as a director on 1 April 2022	View PDF Termination of appointment of Yoshisuke Motojima as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
19 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Mr Yoshisuke Motojima as a director on 25 December 2017	View PDF Appointment of Mr Yoshisuke Motojima as a director on 25 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Eishi Yamamoto as a director on 25 December 2017	View PDF Termination of appointment of Eishi Yamamoto as a director on 25 December 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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DEMBALL LIMITED

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