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DECONSTRUCT (UK) LIMITED

Company number 04095156

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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)
06 Sep 2018 MR01 Registration of charge 040951560004, created on 6 September 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
25 May 2018 MR01 Registration of charge 040951560003, created on 18 May 2018
15 Mar 2018 AA Full accounts made up to 31 October 2017
08 Dec 2017 CH01 Director's details changed for Mr Mick Durie on 1 October 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
05 Apr 2017 CH03 Secretary's details changed for Michelle Jane Griffiths on 1 March 2017
15 Mar 2017 MR04 Satisfaction of charge 040951560002 in full
21 Feb 2017 AA Full accounts made up to 31 October 2016
23 Aug 2016 MR01 Registration of charge 040951560002, created on 23 August 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 45,500
24 Feb 2016 AA Full accounts made up to 31 October 2015
03 Nov 2015 AP01 Appointment of Raj Kang as a director on 1 November 2015
03 Nov 2015 AP01 Appointment of James Edward Russell as a director on 1 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Marc Edward Smith on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Paul John Ford on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015
30 Oct 2015 CH03 Secretary's details changed for Michelle Jane Griffiths on 30 October 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 45,500
16 Apr 2015 AA Full accounts made up to 31 October 2014
04 Dec 2014 SH06 Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 45,500
04 Dec 2014 SH03 Purchase of own shares.
07 Nov 2014 TM01 Termination of appointment of Paul Clarke as a director on 3 November 2014
07 Nov 2014 AP01 Appointment of Paul John Ford as a director on 1 November 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 48,000