DEFINITIVE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-05-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Termination of appointment of Neil Sydney Palmer as a secretary on 2022-12-22 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-05-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/02/2121 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 40 WOODFORD AVENUE GANTS HILL ESSEX IG2 6XQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/07/1116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PALMER / 16/07/2011 |
| 16/07/1116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL SYDNEY PALMER / 16/07/2011 |
| 04/01/114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PALMER / 22/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 29/06/0929 June 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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