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DEFLECT LTD

Company number 09584574

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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)
03 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	CH01	Director's details changed for Mr Neil Ronald Ouzman on 23 March 2018	View PDF Director's details changed for Mr Neil Ronald Ouzman on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Julie Anne Ouzman on 23 March 2018	View PDF Director's details changed for Mrs Julie Anne Ouzman on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC04	Change of details for Mrs Julie Ouzman as a person with significant control on 23 March 2018	View PDF Change of details for Mrs Julie Ouzman as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Coach House Dial Lane Congleton Cheshire CW12 3QJ on 16 June 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Coach House Dial Lane Congleton Cheshire CW12 3QJ on 16 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AP01	Appointment of Mrs Julie Anne Ouzman as a director on 12 October 2015	View PDF Appointment of Mrs Julie Anne Ouzman as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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