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DEMICA LIMITED

Company number 02492599

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
03 Oct 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 AD01 Registered office address changed from 138 Cheapside London EC2V 6BJ England to 4th Floor, 138 Cheapside London EC2V 6BJ on 28 August 2024
28 Aug 2024 AD01 Registered office address changed from Bow Bells House Bread Street London EC4M 9BE England to 138 Cheapside London EC2V 6BJ on 28 August 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 102,370.586725
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 102,345.586725
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 102,275.59
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 102,175.5867
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 102,113.09
05 Apr 2023 AP01 Appointment of Mr Hayden Mathew Eastwood as a director on 5 April 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 101,975.586725
03 Feb 2023 OC S1096 Court Order to Rectify
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 101,850.586725
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 101,775.586725
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 TM02 Termination of appointment of Su Mcgrory as a secretary on 20 May 2022
12 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 101,650.586725
12 May 2022 AP01 Appointment of Mr Francois Terrade as a director on 11 May 2022
05 Apr 2022 TM01 Termination of appointment of Andrew Patrick Ryan as a director on 5 April 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 101,600.586725
28 Jan 2022 MR04 Satisfaction of charge 024925990003 in full
28 Jan 2022 MR01 Registration of charge 024925990004, created on 28 January 2022