DAVIES CONSULTING LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30

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12/02/2512 February 2025 Confirmation statement made on 2025-01-26 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Amended micro company accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/02/156 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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12/08/1412 August 2014 PREVEXT FROM 31/01/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/02/1413 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 26/01/13 NO CHANGES

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

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/02/0918 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 LOCATION OF DEBENTURE REGISTER

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02/03/072 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 90 HIGH STREET EVESHAM WORCS WR11 4EU

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02/03/072 March 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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25/01/0625 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/01/0030 January 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/02/9820 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/03/9724 March 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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15/02/9615 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/03/9529 March 1995 S386 DISP APP AUDS 30/01/95

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29/03/9529 March 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 S366A DISP HOLDING AGM 30/01/95

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9415 February 1994 SECRETARY RESIGNED

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31/01/9431 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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