DALBERGIA CONSULTING LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Cessation of Charlotte Jane Ellis as a person with significant control on 2024-04-12

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04/04/254 April 2025 Confirmation statement made on 2025-03-23 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Termination of appointment of Oliver Labbett as a director on 2024-09-30

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24/07/2424 July 2024 Termination of appointment of Ike Israel Emuchay as a director on 2024-07-09

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24/07/2424 July 2024 Termination of appointment of David Boyes as a director on 2024-07-09

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26/06/2426 June 2024 Appointment of Mr Richard Kingsley Sharpe as a director on 2024-04-01

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26/06/2426 June 2024 Appointment of Mr Oliver Labbett as a director on 2024-04-01

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12/04/2412 April 2024 Termination of appointment of Charlotte Jane Ellis as a director on 2024-04-12

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11/04/2411 April 2024 Confirmation statement made on 2024-03-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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06/12/196 December 2019 DIRECTOR APPOINTED MR DAVID BOYES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 23 HORSEGATE DEEPING ST. JAMES PETERBOROUGH CAMBS PE6 8EN

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLIS / 05/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURKE / 29/08/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLIS / 08/09/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS / 08/09/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURKE / 08/09/2017

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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22/03/1722 March 2017 ADOPT ARTICLES 02/03/2017

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22/03/1722 March 2017 ADOPT ARTICLES 02/03/2017

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25/11/1625 November 2016 DIRECTOR APPOINTED MR IKE ISRAEL EMUCHAY

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 23 HORSEGATE DEEPING ST JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8EW

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21/11/1521 November 2015 REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 8-12 PRIESTGATE PETERBOROUGH PE1 1JA UNITED KINGDOM

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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