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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)
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 MR01 Registration of charge 056770410001
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Kenneth Walter Biggins on 18 January 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 16/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 15/09/08\gbp si 900@1=900\gbp ic 100/1000\
26 Feb 2008 363a Return made up to 16/01/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 December 2006
06 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jun 2007 288b Director resigned
23 Feb 2007 363a Return made up to 16/01/07; full list of members
29 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288a New director appointed