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Company profile

DE LA RUE LIMITED

active • ltd • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

Company no.03834125Officers56Documents20

Key company facts

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Company Number
03834125
Company Status
active
Type
ltd
Date Of Creation
1999-08-31
Registered Office
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Sic Codes
printing n.e.c., other service activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
MERRIAM, Daniel Resigned28 Jan 20264 Months
SCHUCH, Philip Earl Resigned28 Jan 20264 Months
BACON, Peter Alexander Resigned28 Jan 20264 Months
Accounts Submitted20 Aug 20259 Months
Confirmation Statement Submitted9 Jul 202510 Months
Change of Company Name7 Jul 202510 Months
Change of Previous Company Names7 Jul 202510 Months
Change of Type7 Jul 202510 Months
MESSENT, Jon Resigned7 Jul 202510 Months
MOORE, Dean Roderick Resigned2 Jul 202511 Months
SMALL, Brian Michael Resigned2 Jul 202511 Months
WHILEY, Clive Peter Resigned2 Jul 202511 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-amended-with-accounts-type-group2026-04-14Open PDF
cessation-of-a-person-with-significant-control2026-03-12Open PDF
notification-of-a-person-with-significant-control2026-03-12Open PDF
termination-director-company-with-name-termination-date2026-02-06Open PDF
termination-director-company-with-name-termination-date2026-02-06Open PDF
termination-director-company-with-name-termination-date2026-02-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-12-29Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-12-19Open PDF
mortgage-satisfy-charge-full2025-11-26Open PDF
accounts-with-accounts-type-group2025-08-20Open PDF
memorandum-articles2025-07-15Open PDF
resolution2025-07-15Open PDF