DIGITAL CONSULTANT SERVICES LTD

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-07 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 31/01/19 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DELPHINE BRYAN / 01/01/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRYAN / 01/01/2016

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29/01/1629 January 2016 DIRECTOR APPOINTED MRS DELPHINE ZOE BRYAN

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRYAN / 29/03/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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03/02/093 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 £ NC 1/1000 30/11/0

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18/12/0718 December 2007 NC INC ALREADY ADJUSTED 30/11/07

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 15 WINDRUSH COURT, CHICHESTER WHARF, ERITH KENT DA8 1BE

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01/02/071 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED

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09/02/059 February 2005 S366A DISP HOLDING AGM 07/01/05

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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