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DEZEARL LIMITED

Company number 09653764

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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)
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 May 2024 MA Memorandum and Articles of Association
01 May 2024 SH08 Change of share class name or designation
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 AD01 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to 7B East Bridgford Business Park Kneeton Road East Bridgford Nottingham NG13 8PJ on 28 March 2023
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
13 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 204
09 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Jun 2019 CH01 Director's details changed for Mr Benjamin William Bainbridge on 30 May 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CH01 Director's details changed for Mr Benjamin William Bainbridge on 26 June 2018
03 Jul 2018 CH01 Director's details changed for Mr James Stephen Bainbridge on 26 June 2018
03 Jul 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 3 July 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates