DEBLEX LIMITED

86 Crown Street, Aberdeen, AB11 6ET, United Kingdom
StatusACTIVE
Company No.SC365488
CategoryPrivate Limited Company
Incorporated14 Sep 2009
Age12 years, 11 months, 2 days
JurisdictionScotland

SUMMARY

DEBLEX LIMITED is an active private limited company with number SC365488. It was incorporated 12 years, 11 months, 2 days ago, on 14 September 2009. The company address is 86 Crown Street, Aberdeen, AB11 6ET, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 25 Apr 2022

Action Date: 30 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-30

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Confirmation statement with no updates

Date: 17 Sep 2021

Action Date: 14 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-14

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Change person director company with change date

Date: 17 Sep 2021

Action Date: 21 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-21

Officer name: Mr George Alex Thompson

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Change to a person with significant control

Date: 17 Sep 2021

Action Date: 21 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-21

Psc name: Mr George Alex Thompson

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Accounts with accounts type micro entity

Date: 21 Jun 2021

Action Date: 30 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-30

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Capital cancellation shares

Date: 14 Jun 2021

Action Date: 02 Jun 2020

Category: Capital

Type: SH06

Capital : 2 GBP

Date: 2020-06-02

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Capital return purchase own shares

Date: 14 Jun 2021

Category: Capital

Type: SH03

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Confirmation statement with updates

Date: 15 Sep 2020

Action Date: 14 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-14

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Change to a person with significant control

Date: 15 Sep 2020

Action Date: 02 Jun 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr George Alex Thompson

Change date: 2020-06-02

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Cessation of a person with significant control

Date: 15 Sep 2020

Action Date: 02 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-06-02

Psc name: Deborah Thompson

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Termination director company with name termination date

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Deborah Thompson

Termination date: 2020-06-02

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Termination secretary company with name termination date

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-06-02

Officer name: Deborah Thompson

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Change registered office address company with date old address new address

Date: 22 Apr 2020

Action Date: 22 Apr 2020

Category: Address

Type: AD01

New address: 86 Crown Street Aberdeen AB11 6ET

Old address: 86a Crown Street Aberdeen AB11 6ET

Change date: 2020-04-22

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Accounts with accounts type micro entity

Date: 27 Feb 2020

Action Date: 30 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-30

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 14 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-14

Documents

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 14 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Deborah Thompson

Change date: 2019-09-14

Documents

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 14 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Deborah Thompson

Change date: 2019-09-14

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Accounts with accounts type micro entity

Date: 15 Apr 2019

Action Date: 30 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-30

Documents

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Confirmation statement with updates

Date: 17 Sep 2018

Action Date: 14 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-14

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Accounts with accounts type micro entity

Date: 30 Jul 2018

Action Date: 30 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-30

Documents

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Confirmation statement with updates

Date: 15 Sep 2017

Action Date: 14 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-14

Documents

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Change person director company with change date

Date: 15 Sep 2017

Action Date: 14 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Thompson

Change date: 2017-09-14

Documents

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Accounts with accounts type total exemption small

Date: 05 Jun 2017

Action Date: 30 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-30

Documents

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Confirmation statement with updates

Date: 28 Sep 2016

Action Date: 14 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-14

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Change person director company with change date

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alex Thompson

Change date: 2016-09-26

Documents

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Change person secretary company with change date

Date: 26 Sep 2016

Action Date: 26 Sep 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-09-26

Officer name: Mrs Deborah Thompson

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Accounts with accounts type total exemption small

Date: 06 May 2016

Action Date: 30 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-30

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Annual return company with made up date full list shareholders

Date: 06 Oct 2015

Action Date: 14 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-14

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Accounts with accounts type total exemption small

Date: 28 Jul 2015

Action Date: 30 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-30

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Appoint person director company with name date

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Deborah Thompson

Appointment date: 2015-07-22

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 14 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-14

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Accounts with accounts type total exemption small

Date: 16 Apr 2014

Action Date: 30 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-30

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Annual return company with made up date full list shareholders

Date: 18 Sep 2013

Action Date: 14 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-14

Documents

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Accounts with accounts type total exemption small

Date: 30 Jul 2013

Action Date: 30 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-30

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Annual return company with made up date full list shareholders

Date: 19 Sep 2012

Action Date: 14 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-14

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Accounts with accounts type total exemption small

Date: 26 Jun 2012

Action Date: 30 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-30

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Annual return company with made up date full list shareholders

Date: 16 Sep 2011

Action Date: 14 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-14

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Accounts with accounts type total exemption small

Date: 14 Jun 2011

Action Date: 30 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-30

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Annual return company with made up date full list shareholders

Date: 17 Sep 2010

Action Date: 14 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-14

Documents

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Change person director company with change date

Date: 17 Sep 2010

Action Date: 14 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alex Thompson

Change date: 2010-09-14

Documents

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Change person secretary company with change date

Date: 17 Sep 2010

Action Date: 14 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-09-14

Officer name: Deborah Thompson

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Change account reference date company current extended

Date: 25 Mar 2010

Action Date: 30 Oct 2010

Category: Accounts

Type: AA01

Made up date: 2010-09-30

New date: 2010-10-30

Documents

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Incorporation company

Date: 14 Sep 2009

Category: Incorporation

Type: NEWINC

Documents

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