DEFF LIMITED

Company number 06875225

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(7 pages)
21 May 2018	EW03RSS	Secretaries register information at 21 May 2018 on withdrawal from the public register	(1 page)
21 May 2018	EW01RSS	Directors' register information at 21 May 2018 on withdrawal from the public register	(2 pages)
21 May 2018	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 May 2018	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 May 2018	EW01	Withdrawal of the directors' register information from the public register	(1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages) Download iXBRL
04 Sep 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
04 Sep 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
04 Sep 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
04 Sep 2017	AP01	Appointment of Mrs Alison Jane Elliott as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr John Richard Elliott as a director on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Lance Charles Hamilton as a director on 25 August 2017	(2 pages)
18 Aug 2017	PSC01	Notification of Lance Charles Hamilton as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	PSC07	Cessation of Changeover Limited as a person with significant control on 4 July 2016	(1 page)
18 Aug 2017	AD01	Registered office address changed from 39 Heaton Close Romford RM3 7HP to 9 st. Georges Yard Farnham GU9 7LW on 18 August 2017	(1 page)
18 Aug 2017	PSC02	Notification of Changeover Limited as a person with significant control on 4 July 2016	(2 pages)
18 Aug 2017	PSC07	Cessation of Blue Chip Data Limited as a person with significant control on 4 July 2016	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages) Download iXBRL
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 200	(5 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(3 pages)
22 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL