DEMYS LIMITED
Company Documents
Date | Description |
---|---|
07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
06/08/216 August 2021 | Accounts for a small company made up to 2021-03-31 |
01/07/211 July 2021 | Director's details changed for Mr Andrew Douglas Stewart Lothian on 2021-06-30 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS STEWART LOTHIAN / 01/10/2019 |
04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH MAIN HEARN / 01/10/2019 |
04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA JEAN GRADDEN / 01/07/2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / ADSERO CAPITAL LIMITED / 10/06/2019 |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
04/03/194 March 2019 | SECRETARY APPOINTED MR KEVIN NEIL THAIN |
04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSANNA LONG |
23/11/1823 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/09/1824 September 2018 | ADOPT ARTICLES 06/09/2018 |
19/09/1819 September 2018 | DIRECTOR APPOINTED MISS LORNA JEAN GRADDEN |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR GLENN ERIC HAYWARD |
19/09/1819 September 2018 | SECRETARY APPOINTED MS SUSANNA LOUISE LONG |
19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADSERO CAPITAL LIMITED |
19/09/1819 September 2018 | CESSATION OF ANDREW DOUGLAS STEWART LOTHIAN AS A PSC |
19/09/1819 September 2018 | CESSATION OF PENELOPE ELIZABETH MAIN HEARN AS A PSC |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLAN |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HEARN |
10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1971760001 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
25/05/1825 May 2018 | 03/04/17 STATEMENT OF CAPITAL GBP 691 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
26/04/1726 April 2017 | ADOPT ARTICLES 03/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
18/04/1318 April 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/06/1222 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
28/06/1128 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/1128 June 2011 | ADOPT ARTICLES 16/06/2011 |
27/06/1127 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 689 |
17/06/1117 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
23/02/1123 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 661 |
04/02/114 February 2011 | 20/01/2011 |
04/02/114 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 660 |
22/06/1022 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS STEWART LOTHIAN / 11/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH MAIN HEARN / 11/06/2010 |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
12/06/0612 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
21/03/0521 March 2005 | SECRETARY RESIGNED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0413 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
28/06/0128 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
12/09/0012 September 2000 | COMPANY NAME CHANGED HBJ CONSULTING LIMITED CERTIFICATE ISSUED ON 13/09/00 |
27/06/0027 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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