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DE LUXE LIMITED

Company number 02453232

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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)
27 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM01	Termination of appointment of Philip Wright as a director on 13 September 2024	View PDF Termination of appointment of Philip Wright as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CH01	Director's details changed for Stephen Brendasn Mckenna on 30 August 2024	View PDF Director's details changed for Stephen Brendasn Mckenna on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	MR04	Satisfaction of charge 024532320002 in full	View PDF Satisfaction of charge 024532320002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 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 - 14 pages (14 pages)
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 13 pages (13 pages)
27 May 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 - 13 pages (13 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr Philip Wright as a director on 25 February 2020	View PDF Appointment of Mr Philip Wright as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 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 - 13 pages (13 pages)
29 Jan 2019	TM01	Termination of appointment of Robert John Shepherd as a director on 22 January 2019	View PDF Termination of appointment of Robert John Shepherd as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
27 Dec 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 - 13 pages (13 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 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 - 13 pages (13 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
18 Oct 2016	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 27 September 2016	View PDF Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 27 September 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 7 January 2016	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 7 January 2016 - link opens in a new window - 2 pages (2 pages)

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DE LUXE LIMITED

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