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DEACONSTAR LTD

Company number 04595579

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
28 Feb 2023	TM01	Termination of appointment of Maureen Jordan as a director on 28 February 2023	View PDF Termination of appointment of Maureen Jordan as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Maureen Jordan as a secretary on 28 February 2023	View PDF Termination of appointment of Maureen Jordan as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from Nirvana 5 Station Houses Howden Le Wear Crook Co Durham DL15 8EU to The Old Courthouse Woodhouse Lane Bishop Auckland Durham DL14 6FQ on 21 September 2022	View PDF Registered office address changed from Nirvana 5 Station Houses Howden Le Wear Crook Co Durham DL15 8EU to The Old Courthouse Woodhouse Lane Bishop Auckland Durham DL14 6FQ on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC02	Notification of Positive Care and Support Limited as a person with significant control on 24 February 2022	View PDF Notification of Positive Care and Support Limited as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC04	Change of details for Mrs Maureen Jordan as a person with significant control on 24 February 2022	View PDF Change of details for Mrs Maureen Jordan as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Ms Lynda Collis as a director on 24 February 2022	View PDF Appointment of Ms Lynda Collis as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Christopher Stuart Tague as a director on 24 February 2022	View PDF Appointment of Mr Christopher Stuart Tague as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	TM01	Termination of appointment of Joanne Ewbank Miller as a director on 24 February 2022	View PDF Termination of appointment of Joanne Ewbank Miller as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	TM01	Termination of appointment of Richard Carswell as a director on 24 February 2022	View PDF Termination of appointment of Richard Carswell as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	TM01	Termination of appointment of Nicola Jayne Cook as a director on 24 February 2022	View PDF Termination of appointment of Nicola Jayne Cook as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DEACONSTAR LTD

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