DEADLINE DESPATCH LIMITED

Company number 01472464 ·

Active

149 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 May 2026 Confirmation statement · 5 pages Subscribers only
28 Apr 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
29 Jan 2026 Satisfaction of charge 014724640012 in full · 1 page View document
29 Jan 2026 Satisfaction of charge 014724640011 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 May 2025 Confirmation statement · 5 pages Subscribers only
24 Apr 2025 Satisfaction of charge 7 in full · 1 page View document
24 Apr 2025 Satisfaction of charge 8 in full · 1 page View document
2 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
26 Apr 2024 Confirmation statement · 5 pages Subscribers only
27 Mar 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Resolutions View document
2 Nov 2023 Resolutions · 2 pages View document
2 Nov 2023 Memorandum and Articles of Association · 25 pages View document
9 Jun 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
2 May 2023 Confirmation statement · 5 pages Subscribers only
2 May 2023 Change of director's details · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Apr 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
28 Apr 2022 Confirmation statement · 5 pages Subscribers only
31 Jan 2022 Appointment of a director · 2 pages Subscribers only
31 Jan 2022 Appointment of a director · 2 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
28 Apr 2021 Confirmation statement Subscribers only
27 Apr 2021 Termination of a director appointment Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2020 05/11/20 STATEMENT OF CAPITAL GBP 10975 View document
15 Dec 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Oct 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
29 Apr 2020 Change of director's details Subscribers only
29 Apr 2020 Confirmation statement Subscribers only
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Jun 2019 05/04/19 STATEMENT OF CAPITAL GBP 11225 View document
15 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 May 2019 PURCHASE OF 1872 B ORDINARY SHARES 05/04/2019 View document
9 May 2019 Confirmation statement Subscribers only
3 May 2019 Termination of a director appointment Subscribers only
11 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 May 2018 Confirmation statement Subscribers only
22 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 May 2017 Change of director's details Subscribers only
8 May 2017 Confirmation statement Subscribers only
14 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Jul 2016 VARYING SHARE RIGHTS AND NAMES View document
31 May 2016 Annual return Subscribers only
14 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
27 May 2015 Annual return Subscribers only
30 Oct 2014 Appointment of a director Subscribers only
30 Oct 2014 Appointment of a director Subscribers only
18 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jun 2014 Annual return Subscribers only
13 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
30 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014724640012 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014724640011 View document
7 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014724640010 View document
20 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 May 2013 Annual return Subscribers only
7 May 2013 Change of director's details Subscribers only
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 May 2012 Annual return Subscribers only
10 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Apr 2011 Annual return Subscribers only
2 Jul 2010 Change of director's details Subscribers only
2 Jul 2010 Change of director's details Subscribers only
2 Jul 2010 Change of director's details Subscribers only
2 Jul 2010 Change of director's details Subscribers only
2 Jul 2010 Change of particulars for secretary Subscribers only
5 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Apr 2010 Change of director's details Subscribers only
28 Apr 2010 Change of director's details Subscribers only
28 Apr 2010 Annual return Subscribers only
28 Apr 2010 Change of director's details Subscribers only
28 Apr 2010 Change of director's details Subscribers only
2 Jun 2009 Filing Subscribers only
6 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 Filing Subscribers only
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 May 2007 Filing Subscribers only
14 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 May 2006 Filing Subscribers only
12 May 2006 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE View document
18 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Apr 2005 Filing Subscribers only
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 May 2004 Filing Subscribers only
23 Jul 2003 Filing Subscribers only
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 May 2002 Filing Subscribers only
10 May 2001 Filing Subscribers only
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Jan 2001 Filing Subscribers only
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jul 2000 Filing Subscribers only
16 May 2000 100 SHARES * £1 12/04/00 View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 1999 Filing Subscribers only
24 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 Filing Subscribers only
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 May 1997 Filing Subscribers only
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Apr 1996 Filing Subscribers only
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1995 Filing Subscribers only
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 May 1994 Filing Subscribers only
19 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 May 1993 Filing Subscribers only
20 May 1993 Filing Subscribers only
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Apr 1992 Filing Subscribers only
10 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 May 1991 Filing Subscribers only
1 May 1990 Filing Subscribers only
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
15 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89 View document
30 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1989 Filing Subscribers only
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
2 Jun 1988 Filing Subscribers only
2 Jun 1988 £ NC 1000/20000 25/03/ View document
2 Jun 1988 WD 22/04/88 AD 25/03/88--------- £ SI 10000@1=10000 £ IC 100/10100 View document
18 Mar 1988 Filing Subscribers only
18 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 Aug 1987 Filing Subscribers only
11 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Mar 1987 Filing Subscribers only
27 Dec 1986 Filing Subscribers only
11 Jan 1980 Incorporation Subscribers only