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DENOUEMENT LIMITED

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DENOUEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03575699

Incorporation date

04/06/1998

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TPCopy
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Latest events (Record since 04/06/1998)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-04 with updates
View PDF (4 pages)
dot icon21/03/2025
Current accounting period extended from 2025-03-31 to 2025-05-31
View PDF (1 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-04 with updates
View PDF (4 pages)
dot icon30/11/2022
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-11-30
View PDF (1 pages)
dot icon30/11/2022
Director's details changed for Mr Malcolm Peter Ayres on 2022-11-30
View PDF (2 pages)
dot icon30/11/2022
Change of details for Mr Malcolm Peter Ayres as a person with significant control on 2022-11-30
View PDF (2 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon25/03/2022
Change of details for Mr Malcolm Peter Ayres as a person with significant control on 2022-03-25
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Mr Malcolm Peter Ayres on 2022-03-25
View PDF (2 pages)
dot icon25/03/2022
Registered office address changed from 5 East Cut-Through New Covent Garden Market London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2022-03-25
View PDF (1 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (4 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (4 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/08/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/08/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon01/08/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon01/08/2017
Notification of Malcolm Peter Ayres as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Director's details changed for Malcolm Peter Ayres on 2016-04-05
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Director's details changed for Malcolm Peter Ayres on 2011-06-04
View PDF (2 pages)
dot icon04/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Alan Rodway as a secretary
View PDF (1 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/06/2010
Annual return made up to 2010-06-04
View PDF (14 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/06/2009
Return made up to 04/06/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/07/2008
Return made up to 04/06/08; no change of members
View PDF (6 pages)
dot icon14/08/2007
Return made up to 04/06/07; no change of members
View PDF (6 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/07/2006
Return made up to 04/06/06; full list of members
View PDF (6 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/07/2005
Return made up to 04/06/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/06/2004
Return made up to 04/06/04; full list of members
View PDF (6 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon10/06/2003
Return made up to 04/06/03; full list of members
View PDF (6 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon11/06/2002
Return made up to 04/06/02; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/06/2001
Return made up to 04/06/01; full list of members
View PDF (6 pages)
dot icon30/03/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon05/07/2000
Return made up to 04/06/00; full list of members
View PDF (6 pages)
dot icon16/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon05/07/1999
Location of register of members
View PDF (1 pages)
dot icon05/07/1999
Location of debenture register
View PDF (1 pages)
dot icon05/07/1999
Return made up to 04/06/99; full list of members
View PDF (6 pages)
dot icon05/07/1999
Location of register of members address changed
View PDF (0 pages)
dot icon05/07/1999
Location of debenture register address changed
View PDF (0 pages)
dot icon12/10/1998
Registered office changed on 12/10/98 from: old printers yard 156 south street dorking surrey RH4 2HF
View PDF (1 pages)
dot icon12/10/1998
Secretary resigned
View PDF (1 pages)
dot icon12/10/1998
Ad 30/09/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon12/10/1998
Accounting reference date shortened from 30/06/99 to 31/03/99
View PDF (1 pages)
dot icon12/10/1998
New secretary appointed
View PDF (2 pages)
dot icon26/06/1998
New director appointed
View PDF (2 pages)
dot icon26/06/1998
New secretary appointed
View PDF (2 pages)
dot icon26/06/1998
Secretary resigned
View PDF (1 pages)
dot icon26/06/1998
Director resigned
View PDF (1 pages)
dot icon26/06/1998
Registered office changed on 26/06/98 from: international house 31 church road, hendon london NW4 4EB
View PDF (1 pages)
dot icon16/06/1998
Certificate of change of name
View PDF (2 pages)
dot icon04/06/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+25.78 % *

* during past year

Cash in Bank

£49,812.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
96.24K
-
0.00
106.42K
-
2022
1
86.64K
-
0.00
39.60K
-
2023
1
74.59K
-
0.00
49.81K
-
2023
1
74.59K
-
0.00
49.81K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

74.59K £Descended-13.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.81K £Ascended25.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DENOUEMENT LIMITED

DENOUEMENT LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DENOUEMENT LIMITED?

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DENOUEMENT LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 16/12/2025.

Where is DENOUEMENT LIMITED located?

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DENOUEMENT LIMITED is registered at 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP.

What does DENOUEMENT LIMITED do?

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DENOUEMENT LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does DENOUEMENT LIMITED have?

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DENOUEMENT LIMITED had 1 employees in 2023.

What is the latest filing for DENOUEMENT LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.