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DISEG LIMITED

Company number 08088324

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC01	Notification of Russell Nigel Segal as a person with significant control on 28 May 2024	View PDF Notification of Russell Nigel Segal as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mrs Diane Celia Segal as a person with significant control on 28 May 2024	View PDF Change of details for Mrs Diane Celia Segal as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 67 67 Oak Lodge Avenue Chigwell IG7 5JA England to 67 Oak Lodge Avenue Chigwell Essex IG7 5JA on 28 May 2024	View PDF Registered office address changed from 67 67 Oak Lodge Avenue Chigwell IG7 5JA England to 67 Oak Lodge Avenue Chigwell Essex IG7 5JA on 28 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG England to 67 67 Oak Lodge Avenue Chigwell IG7 5JA on 9 November 2023	View PDF Registered office address changed from Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG England to 67 67 Oak Lodge Avenue Chigwell IG7 5JA on 9 November 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2019	AP01	Appointment of Mr Russell Nigel Segal as a director on 31 July 2019	View PDF Appointment of Mr Russell Nigel Segal as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2017	CH01	Director's details changed for Mrs Diane Celia Segal on 16 August 2017	View PDF Director's details changed for Mrs Diane Celia Segal on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG on 5 July 2017	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Crown House, 151 High Rd, Loughton High Road Loughton IG10 4LG on 5 July 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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DISEG LIMITED

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