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DESK GEAR LIMITED

Company number 07863991

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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)
15 Dec 2017 AP01 Appointment of Mr Peter Richard Hinton as a director on 15 December 2017
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
04 Dec 2017 PSC01 Notification of Lanna Louise Whitehouse as a person with significant control on 20 September 2017
04 Dec 2017 PSC04 Change of details for Mr George Philip Whitehouse as a person with significant control on 20 September 2017
24 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Mar 2016 CERTNM Company name changed juice innovations LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-22
12 Mar 2016 CONNOT Change of name notice
08 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 AD01 Registered office address changed from 9 Spinney Road Irthlingborough Wellingborough Northamptonshire NN9 5RY to Unit 4 Sanders Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HQ on 23 April 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from 9 Spinney Road Irthlingborough Uk NN9 5RY to 9 Spinney Road Irthlingborough Wellingborough Northamptonshire NN9 5RY on 2 December 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 CERTNM Company name changed desk gear LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
15 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted