DEMCOM LIMITED
| Status | ACTIVE |
| Company No. | 09851233 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2015 |
| Age | 8 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
DEMCOM LIMITED is an active private limited company with number 09851233. It was incorporated 8 years, 6 months, 29 days ago, on 02 November 2015. The company address is Gable House 239 Regents Park Road Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Christopher Philip Winfield
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Change to a person with significant control
Date: 27 Jul 2023
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Mr Daniel Francis Meads
Documents
Change person director company with change date
Date: 27 Jul 2023
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Daniel Francis Meads
Documents
Accounts with accounts type total exemption full
Date: 24 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Cato
Termination date: 2022-04-25
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 21 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Second filing of confirmation statement with made up date
Date: 04 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-01
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Second filing of confirmation statement with made up date
Date: 25 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-01
Documents
Change to a person with significant control
Date: 21 Sep 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr Daniel Francis Meads
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Cato
Appointment date: 2020-08-21
Documents
Capital allotment shares
Date: 01 Sep 2020
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 3 GBP
Documents
Change to a person with significant control
Date: 30 Jul 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Francis Meads
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 30 Jul 2020
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-04
Officer name: Mr Robert William Meads
Documents
Change person director company with change date
Date: 30 Jul 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Francis Meads
Change date: 2019-07-01
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mr Robert William Meads
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-04
Psc name: Mr Daniel Francis Meads
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-04
Psc name: Mr Robert William Meads
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-04
Psc name: Robert William Meads
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Francis Meads
Change date: 2019-11-04
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 100 GBP
Documents
Mortgage satisfy charge full
Date: 23 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098512330001
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2017
Action Date: 11 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-11
Charge number: 098512330001
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Francis Meads
Change date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 21 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 17 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-10-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Certificate change of name company
Date: 02 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mitromax LIMITED\certificate issued on 02/11/16
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Francis Meads
Appointment date: 2016-10-04
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spw Directors Limited
Termination date: 2016-10-04
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-04
Officer name: Nita Naresh Chhatralia
Documents
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