DESCO (2011) LIMITED
| Status | ACTIVE |
| Company No. | 07557654 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2011 |
| Age | 13 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DESCO (2011) LIMITED is an active private limited company with number 07557654. It was incorporated 13 years, 2 months, 7 days ago, on 09 March 2011. The company address is Azure House 2 Azure Court Azure House 2 Azure Court, Sunderland, SR3 3BE, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 16 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Legacy
Date: 16 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 16 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Legacy
Date: 16 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pell Frischmann Consulting Engineers Ltd
Change date: 2023-05-05
Documents
Accounts with accounts type small
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type small
Date: 31 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Vince
Termination date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
Old address: 5 Manchester Square London W1U 3PD England
New address: Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE
Change date: 2021-09-23
Documents
Accounts with accounts type small
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Howard Beall
Termination date: 2021-03-04
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Lee
Termination date: 2021-01-01
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Linda Susan Roberts
Appointment date: 2021-01-01
Documents
Accounts with accounts type small
Date: 02 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Carter
Appointment date: 2020-03-01
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Lee
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Barry Grady
Termination date: 2019-10-01
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tushar Sudhakar Prabhu
Termination date: 2019-09-01
Documents
Change person director company with change date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-06
Officer name: Mr Kevin Hall
Documents
Change person director company with change date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Howard Beall
Change date: 2019-06-06
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type small
Date: 26 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Paul Lindsay Marshall
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: George Gifford
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-02
Officer name: Mr Jonathan Barry Grady
Documents
Accounts with accounts type small
Date: 20 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Change person director company with change date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Lindsay Marshall
Change date: 2017-10-27
Documents
Accounts with accounts type small
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type audited abridged
Date: 08 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Barry Grady
Appointment date: 2016-10-26
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tushar Sudhakar Prabhu
Appointment date: 2016-10-26
Documents
Change account reference date company current shortened
Date: 31 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-31
Old address: Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE
New address: 5 Manchester Square London W1U 3PD
Documents
Appoint person secretary company with name date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Linda Susan Roberts
Appointment date: 2016-10-26
Documents
Termination secretary company with name termination date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Lindsay Marshall
Termination date: 2016-10-25
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Philip Ambelez
Termination date: 2016-08-01
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: David Wright
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 1,761,613.17 GBP
Documents
Accounts with accounts type group
Date: 18 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-09
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 14 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Capital : 1,761,614.13 GBP
Date: 2014-11-05
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 28 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-12
Charge number: 075576540002
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: David Frederick Fittis
Documents
Capital cancellation shares
Date: 17 Sep 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH06
Date: 2014-08-29
Capital : 1,761,521.89 GBP
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Sep 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Accounts with accounts type group
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital return purchase own shares
Date: 04 Dec 2013
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 03 Dec 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-02
Capital : 1,761,911.96 GBP
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Nov 2013
Action Date: 06 Nov 2013
Category: Capital
Type: SH01
Capital : 1,761,916.71 GBP
Date: 2013-11-06
Documents
Capital allotment shares
Date: 22 Nov 2013
Action Date: 07 Nov 2013
Category: Capital
Type: SH01
Capital : 1,761,918.21 GBP
Date: 2013-11-07
Documents
Capital cancellation shares
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Capital
Type: SH06
Date: 2013-11-21
Capital : 1,761,992.69 GBP
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 21 Nov 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-08
Capital : 1,761,719.37 GBP
Documents
Capital allotment shares
Date: 21 Nov 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-08
Capital : 1,761,719.39 GBP
Documents
Capital name of class of shares
Date: 21 Nov 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Crowe
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Saxton
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Saxton
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Beall
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Howard Beall
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Vince
Documents
Accounts with accounts type small
Date: 12 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Date: 2011-05-05
Capital : 1,761,465.59 GBP
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Date: 2011-05-05
Capital : 1,312.61 GBP
Documents
Capital name of class of shares
Date: 13 Jun 2011
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 13 Jun 2011
Action Date: 05 May 2011
Category: Capital
Type: SH02
Date: 2011-05-05
Documents
Appoint person secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Lindsay Marshall
Documents
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wright
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Frank Saxton
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lorna Saxton
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Lindsay Marshall
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Hall
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Fittis
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Philip Ambelez
Documents
Appoint person director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Gifford
Documents
Resolution
Date: 08 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Documents
Change registered office address company with date old address
Date: 02 Jun 2011
Action Date: 02 Jun 2011
Category: Address
Type: AD01
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Change date: 2011-06-02
Documents
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