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DEKMAR LTD

Company number SC244944

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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)
14 Aug 2018 PSC04 Change of details for Mr Derek Wiseman as a person with significant control on 28 June 2018
13 Aug 2018 CH01 Director's details changed for Mr Derek Wiseman on 12 July 2018
13 Aug 2018 PSC04 Change of details for Mr Derek Wiseman as a person with significant control on 12 July 2018
13 Aug 2018 AD01 Registered office address changed from 8 Greenbank Avenue Fraserburgh Aberdeenshire AB43 7HG to Hallburn the Street Rora Peterhead AB42 4UU on 13 August 2018
13 Aug 2018 PSC07 Cessation of Jane Wiseman as a person with significant control on 28 June 2018
13 Aug 2018 TM01 Termination of appointment of Jane Wiseman as a director on 28 June 2018
13 Aug 2018 TM02 Termination of appointment of Jane Wiseman as a secretary on 28 June 2018
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2014
29 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2013
27 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2015.
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2015.
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010