DESCO (2011) LIMITED

Company number 07557654

Date	Type	Description	View / Download
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(12 pages)
26 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
08 Jan 2019	TM01	Termination of appointment of George Gifford as a director on 31 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Paul Lindsay Marshall as a director on 31 December 2018	(1 page)
03 Aug 2018	CH01	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018	(2 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(12 pages)
27 Oct 2017	CH01	Director's details changed for Mr Paul Lindsay Marshall on 27 October 2017	(2 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
29 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(20 pages)
08 Dec 2016	AA	Audited abridged accounts made up to 31 March 2016	(12 pages)
03 Nov 2016	AP01	Appointment of Mr Jonathan Barry Grady as a director on 26 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Tushar Sudhakar Prabhu as a director on 26 October 2016	(2 pages)
31 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE to 5 Manchester Square London W1U 3PD on 31 October 2016	(1 page)
26 Oct 2016	AP03	Appointment of Mrs Linda Susan Roberts as a secretary on 26 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of Paul Lindsay Marshall as a secretary on 25 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Marco Philip Ambelez as a director on 1 August 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of David Wright as a director on 1 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,761,613.17	(23 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,761,613.17	(36 pages)
18 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
08 Jun 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,761,613.14	(52 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
14 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 05/11/2014	(39 pages)