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DEE SET LOGISTICS LIMITED

Company number SC208421

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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)
30 Apr 2020 TM01 Termination of appointment of Tariq Mahmood as a director on 30 April 2020
30 Apr 2020 TM02 Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020
14 Aug 2019 AP01 Appointment of Mr Tariq Mahmood as a director on 14 August 2019
14 Aug 2019 AP03 Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019
14 Aug 2019 TM02 Termination of appointment of William Joshua Day as a secretary on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of William Joshua Day as a director on 14 August 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
10 Oct 2018 AP03 Appointment of Mr William Joshua Day as a secretary on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Simon John Machin as a director on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Simon John Machin as a secretary on 10 October 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
04 Jun 2018 AP01 Appointment of Mr William Joshua Day as a director on 24 May 2018
06 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Mar 2017 AP03 Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
27 Jun 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 90,000
13 Jan 2016 TM01 Termination of appointment of Stephen Hinchliffe as a director on 31 December 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 90,000
16 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 RP04 Second filing of TM01 previously delivered to Companies House
09 Apr 2015 TM01 Termination of appointment of Eamonn Patrick Byrnes as a director on 9 April 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015.