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DELUXEADD SERVICES LIMITED

Company number 02915195

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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)
14 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
14 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
31 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
31 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Apr 2024 PSC02 Notification of Mardan (Stevenage) Limited as a person with significant control on 5 April 2024
05 Apr 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 5 April 2024
05 Apr 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 5 April 2024
16 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
28 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
28 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
28 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
20 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Aug 2019 CH01 Director's details changed for Mr Jonathan Mark Miller on 12 August 2019
12 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 12 August 2019
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018