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DISME UK LIMITED

Company number 04229212

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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)
22 Jan 2025 TM01 Termination of appointment of Daniel Masanell Casadesus as a director on 21 January 2025
22 Jan 2025 AP01 Appointment of Mr Xaudiera Llobet Marc as a director on 21 January 2025
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with updates
19 Jul 2024 PSC07 Cessation of Ramon Casadesus Ros as a person with significant control on 29 October 2023
19 Jul 2024 PSC01 Notification of Antonia Masanell Mira as a person with significant control on 29 October 2023
12 Jan 2024 AP03 Appointment of Mr Jordi Guardiola as a secretary on 29 October 2023
09 Jan 2024 TM01 Termination of appointment of Ramon Casadesus Ros as a director on 29 October 2023
09 Jan 2024 TM02 Termination of appointment of Daniel Casadesus as a secretary on 29 October 2023
09 Jan 2024 AP01 Appointment of Mr Daniel Masanell Casadesus as a director on 29 October 2023
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
29 Mar 2023 TM02 Termination of appointment of Ana Maria Suarez as a secretary on 3 February 2023
29 Mar 2023 AP03 Appointment of Sir Daniel Casadesus as a secretary on 3 February 2023
16 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
30 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016