DLEC LTD
| Status | ACTIVE |
| Company No. | 09628934 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2015 |
| Age | 8 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DLEC LTD is an active private limited company with number 09628934. It was incorporated 8 years, 11 months, 14 days ago, on 08 June 2015. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 20 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2023-11-17
Old address: PO Box 4385 09628934 - Companies House Default Address Cardiff CF14 8LH
Documents
Default companies house registered office address applied
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 09628934 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-09-22
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Change date: 2021-05-25
Old address: 22 Post Office Lane Wantage OX12 8DR England
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Accounts with accounts type unaudited abridged
Date: 22 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
New address: 22 Post Office Lane Wantage OX12 8DR
Change date: 2020-01-31
Old address: The Central Office the Lane Lyford Wantage Oxfordshire OX12 0EE England
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 24 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mrs Charlotte Mary Hayward-Leach
Documents
Capital allotment shares
Date: 09 Oct 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-06-08
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Address
Type: AD01
New address: The Central Office the Lane Lyford Wantage Oxfordshire OX12 0EE
Change date: 2015-10-01
Old address: 3 Nursery End Stanford in the Vale Faringdon Oxfordshire SN7 8PH England
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Matthew Leach
Appointment date: 2015-06-08
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Address
Type: AD01
New address: The Central Office the Lane Lyford Wantage Oxfordshire OX12 0EE
Old address: 13 Farm Piece Stanford in the Vale SN78FA United Kingdom
Change date: 2015-10-01
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Termination date: 2015-06-08
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