DEMODEX SOLUTIONS LIMITED — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2024-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-08 · Other
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-04 · Name Change
Certificate of Change of Name
2020-03-04 · Name Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2018-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-08 · Other
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-10-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)Special resolution
2004-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-28 · Other
Certificate of Incorporation
2002-08-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-04 | |
| Certificate of Change of Name | Name Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-08 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)Special resolution | Other | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| (E)Declaration of Compliance | Other | 2002-08-28 | |
| Certificate of Incorporation | Incorporation | 2002-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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