DBS CONSULTANCY LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewConfirmation statement made on 2025-06-21 with updates

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05/05/255 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/03/2521 March 2025 Cessation of Sushila Dhirajlal Shah as a person with significant control on 2025-03-01

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16/03/2516 March 2025 Notification of Sonal Shah as a person with significant control on 2025-03-01

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16/01/2516 January 2025 Appointment of Mrs Sonal Shah as a secretary on 2025-01-02

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16/01/2516 January 2025 Termination of appointment of Sushila Dhirajlal Shah as a secretary on 2025-01-02

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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16/06/2316 June 2023 Micro company 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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30/10/2230 October 2022 Notification of Samir Shah as a person with significant control on 2022-10-01

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30/10/2230 October 2022 Confirmation statement made on 2022-10-30 with updates

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-19 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/06/1520 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/06/1328 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL BHAGWANJI SHAH / 19/06/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/07/084 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/063 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/07/037 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 12 RADLEY GARDENS, KENTON HARROW MIDDLESEX HA3 9NY

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02/08/022 August 2002 COMPANY NAME CHANGED BDS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/08/02

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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