| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, WITH UPDATES |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2024-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2024-04-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2024-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2023-08-07 |
insert company_previous_name DEPLOY (UK) RAIL LIMITED |
| 2023-08-07 |
update name DEPLOY (UK) RAIL LIMITED => DEPLOY LIMITED |
| 2023-07-17 |
update statutory_documents COMPANY NAME CHANGED DEPLOY (UK) RAIL LIMITED
CERTIFICATE ISSUED ON 17/07/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
delete address 29/30 FITZROY SQUARE LONDON W1T 6LQ |
| 2023-04-07 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEPLOY (UK) HOLDINGS LIMITED / 17/10/2022 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEPLOY (UK) HOLDINGS LIMITED / 28/03/2019 |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 12/10/2022 |
| 2022-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084995410005 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
29/30 FITZROY SQUARE
LONDON
W1T 6LQ |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
73 73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIFFITHS |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SMITH |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410006 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
update num_mort_charges 4 => 5 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 2 => 4 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084995410003 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084995410004 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410005 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 03/07/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPLOY (UK) HOLDINGS LIMITED |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDYK UK LTD |
| 2019-04-18 |
update statutory_documents CESSATION OF GDYK UK LTD AS A PSC |
| 2019-04-18 |
update statutory_documents CESSATION OF THE DE GROUP (UK) LIMITED AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 1 => 2 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084995410002 |
| 2019-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-12-06 |
update num_mort_charges 2 => 4 |
| 2018-12-06 |
update num_mort_outstanding 1 => 3 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410004 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410003 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAZZARD |
| 2016-03-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-03-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FORD / 30/10/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 30/10/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2015-04-23 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2016-05-21 => 2016-07-16 |
| 2015-06-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-24 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084995410001 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410002 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 11 => 10 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-19 => 2015-07-31 |
| 2014-09-19 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 31/10/2014 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ROSS GRIFFITHS |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARC EDWARD SMITH |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL GAZZARD |
| 2014-09-16 |
update statutory_documents 24/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-07 |
update account_ref_month 4 => 11 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-23 => 2014-11-19 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-08-19 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 30/11/2013 |
| 2014-07-07 |
delete address 29/30 FITZROY SQUARE LONDON UNITED KINGDOM W1T 6LQ |
| 2014-07-07 |
insert address 29/30 FITZROY SQUARE LONDON W1T 6LQ |
| 2014-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-26 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-07 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2014-05-07 |
insert address 29/30 FITZROY SQUARE LONDON UNITED KINGDOM W1T 6LQ |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084995410001 |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |