DEADLINE DESPATCH LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DEADLINE DESPATCH LIMITED

Company number 01472464

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	CH01	Director's details changed for Emily Kim Mccrone on 26 January 2022	View PDF Director's details changed for Emily Kim Mccrone on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AP01	Appointment of Anthony Mykle Churchouse as a director on 7 January 2022	View PDF Appointment of Anthony Mykle Churchouse as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Emily Kim Mccrone as a director on 7 January 2022	View PDF Appointment of Emily Kim Mccrone as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	TM01	Termination of appointment of Colin Wingfield as a director on 31 October 2020	View PDF Termination of appointment of Colin Wingfield as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH06	Cancellation of shares. Statement of capital on 5 November 2020 GBP 10,975	View PDF Cancellation of shares. Statement of capital on 5 November 2020 GBP 10,975 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	CH01	Director's details changed for Mr Daniel Philip Burdett on 18 December 2019	View PDF Director's details changed for Mr Daniel Philip Burdett on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 11,225	View PDF Cancellation of shares. Statement of capital on 5 April 2019 GBP 11,225 - link opens in a new window - 6 pages (6 pages)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase of 1872 b ordinary shares 05/04/2019	View PDF Resolutions RES13 ‐ Purchase of 1872 b ordinary shares 05/04/2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category