DEXECO LIMITED

Company number 06387560 ·

Active

82 filings

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

Date Filing
25 Aug 2026 Confirmation statement · 3 pages Subscribers only
8 Jul 2026 PARENT_ACC · 36 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 9 pages View document
8 Jul 2026 GUARANTEE2 · 3 pages View document
9 Oct 2025 Termination of a director appointment · 1 page Subscribers only
9 Oct 2025 Appointment of a director · 2 pages Subscribers only
6 Oct 2025 Confirmation statement · 3 pages Subscribers only
11 Dec 2024 Appointment of a director · 2 pages Subscribers only
2 Oct 2024 Confirmation statement · 3 pages Subscribers only
27 Jun 2024 AGREEMENT2 · 1 page View document
27 Jun 2024 PARENT_ACC · 33 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
27 Jun 2024 GUARANTEE2 · 3 pages View document
5 Jun 2024 Appointment of a director · 2 pages Subscribers only
13 Oct 2023 Confirmation statement · 3 pages Subscribers only
23 Jun 2023 AGREEMENT2 · 1 page View document
23 Jun 2023 PARENT_ACC · 33 pages View document
23 Jun 2023 GUARANTEE2 · 3 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 22 pages View document
2 Jun 2023 Appointment of a director · 2 pages Subscribers only
21 Apr 2023 Termination of a director appointment · 1 page Subscribers only
3 Oct 2022 Confirmation statement · 3 pages Subscribers only
11 Jan 2022 Appointment of a director · 2 pages Subscribers only
25 Nov 2021 Termination of a director appointment · 1 page Subscribers only
18 Nov 2021 Change of particulars for secretary · 1 page Subscribers only
11 Nov 2021 Termination of a secretary appointment · 1 page Subscribers only
11 Nov 2021 Appointment of a secretary · 2 pages Subscribers only
26 Oct 2021 Confirmation statement · 3 pages Subscribers only
30 Jul 2021 Termination of a director appointment · 1 page Subscribers only
12 Nov 2014 Annual return Subscribers only
24 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
24 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
24 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
24 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
4 Nov 2013 Annual return Subscribers only
23 Sep 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
23 Sep 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
19 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
30 Oct 2012 Change of director's details Subscribers only
30 Oct 2012 Appointment of a director Subscribers only
30 Oct 2012 Annual return Subscribers only
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Nov 2011 Termination of a director appointment Subscribers only
21 Oct 2011 Annual return Subscribers only
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return Subscribers only
1 Nov 2010 Change of director's details Subscribers only
1 Nov 2010 Change of director's details Subscribers only
28 Sep 2010 Termination of a director appointment Subscribers only
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Feb 2010 Appointment of a director Subscribers only
16 Feb 2010 SECT 519 CA 2006 View document
10 Feb 2010 Appointment of a director Subscribers only
27 Jan 2010 QUOTING SECTION 519 View document
24 Oct 2009 Change of director's details Subscribers only
24 Oct 2009 Change of director's details Subscribers only
24 Oct 2009 Change of director's details Subscribers only
24 Oct 2009 Change of particulars for secretary Subscribers only
24 Oct 2009 Annual return Subscribers only
24 Oct 2009 Change of director's details Subscribers only
27 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
4 Jul 2008 Filing Subscribers only
4 Jul 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
8 Jan 2008 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Jan 2008 COMPANY NAME CHANGED · VIRIDIS INTELLIGENT PRODUCTS LIM · ITED · CERTIFICATE ISSUED ON 04/01/08 View document
30 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
2 Oct 2007 Incorporation Subscribers only