DEACONSTAR LTD: Filings

  • Overview

    Company NameDEACONSTAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04595579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEACONSTAR LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Thompson as a director on Nov 25, 2025

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from The Old Courthouse Woodhouse Lane Bishop Auckland Durham DL14 6FQ England to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Nov 27, 2025

    1 pagesAD01

    Termination of appointment of Christopher Stuart Tague as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Lynda Collis as a director on Nov 25, 2025

    1 pagesTM01

    Appointment of Julianne Baker as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Ford David Porter as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Samuel James Caiger Gray as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Mr Sahil Shah as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Mr Graham Baker as a director on Nov 25, 2025

    2 pagesAP01

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Cancellation of shares. Statement of capital on Mar 10, 2025

    • Capital: GBP 66
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cessation of Maureen Jordan as a person with significant control on Mar 10, 2025

    1 pagesPSC07

    Change of details for Positive Care and Support Limited as a person with significant control on Mar 10, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of Maureen Jordan as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Maureen Jordan as a secretary on Feb 28, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0