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DELUXE UK HOLDINGS LIMITED

Company number 05677041

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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)
31 Jan 2024 PSC01 Notification of Tom Tewfic Gores as a person with significant control on 30 January 2024
21 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of auditors 11/01/2024
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 PSC04 Change of details for Mr Cyril Raymond Drabinsky as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Michael Frederick Gunter as a person with significant control on 25 July 2023
24 Jul 2023 MR01 Registration of charge 056770410019, created on 6 July 2023
21 Jul 2023 MR01 Registration of charge 056770410018, created on 6 July 2023
31 May 2023 MR04 Satisfaction of charge 056770410012 in full
31 May 2023 MR04 Satisfaction of charge 056770410013 in full
31 May 2023 MR04 Satisfaction of charge 056770410014 in full
31 May 2023 MR04 Satisfaction of charge 056770410011 in full
31 May 2023 MR04 Satisfaction of charge 056770410015 in full
31 May 2023 MR04 Satisfaction of charge 056770410016 in full
31 May 2023 MR04 Satisfaction of charge 056770410017 in full
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 MR01 Registration of charge 056770410017, created on 27 July 2022
18 Jul 2022 MR05 Part of the property or undertaking has been released from charge 056770410015
18 Jul 2022 MR05 Part of the property or undertaking has been released from charge 056770410011
17 Jun 2022 MR05 Part of the property or undertaking has been released from charge 056770410012
17 Jun 2022 MR05 Part of the property or undertaking has been released from charge 056770410014
07 Jun 2022 PSC01 Notification of Philip Charles Saville as a person with significant control on 6 June 2022
07 Jun 2022 PSC04 Change of details for Mr Cyril Raymond Drabinsky as a person with significant control on 6 June 2022
07 Jun 2022 PSC04 Change of details for Mr Michael Frederick Gunter as a person with significant control on 6 June 2022