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DE VEER PRESCIENT (NO1) LIMITED

Company number 12745749

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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)
04 Oct 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Jeff Fairburn as a director on 15 July 2024	View PDF Termination of appointment of Jeff Fairburn as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Timothy Melvyn Pegg as a director on 15 July 2024	View PDF Appointment of Mr Timothy Melvyn Pegg as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 12 July 2024	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of David Ian Newett as a director on 12 July 2024	View PDF Termination of appointment of David Ian Newett as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC05	Change of details for Berkeley De Veer Limited as a person with significant control on 20 July 2020	View PDF Change of details for Berkeley De Veer Limited as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC05	Change of details for Pl Club 19 Limited as a person with significant control on 15 July 2020	View PDF Change of details for Pl Club 19 Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Berkeley De Veer Limited as a person with significant control on 15 July 2020	View PDF Notification of Berkeley De Veer Limited as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
13 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	MR01	Registration of charge 127457490001, created on 11 September 2020	View PDF Registration of charge 127457490001, created on 11 September 2020 - link opens in a new window - 37 pages (37 pages)
14 Sep 2020	MR01	Registration of charge 127457490002, created on 11 September 2020	View PDF Registration of charge 127457490002, created on 11 September 2020 - link opens in a new window - 36 pages (36 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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DE VEER PRESCIENT (NO1) LIMITED

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