DBS CONSULTANCY LIMITED
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Date | Description |
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21/06/2521 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
05/05/255 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
21/03/2521 March 2025 | Cessation of Sushila Dhirajlal Shah as a person with significant control on 2025-03-01 |
16/03/2516 March 2025 | Notification of Sonal Shah as a person with significant control on 2025-03-01 |
16/01/2516 January 2025 | Appointment of Mrs Sonal Shah as a secretary on 2025-01-02 |
16/01/2516 January 2025 | Termination of appointment of Sushila Dhirajlal Shah as a secretary on 2025-01-02 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
13/05/2413 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
16/06/2316 June 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/10/2230 October 2022 | Notification of Samir Shah as a person with significant control on 2022-10-01 |
30/10/2230 October 2022 | Confirmation statement made on 2022-10-30 with updates |
07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
13/05/1613 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/06/1520 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
16/06/1416 June 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 |
28/06/1328 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
27/06/1327 June 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 |
21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
13/07/1013 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL BHAGWANJI SHAH / 19/06/2010 |
09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/07/084 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
21/06/0721 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/06/0522 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
07/07/037 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 12 RADLEY GARDENS, KENTON HARROW MIDDLESEX HA3 9NY |
02/08/022 August 2002 | COMPANY NAME CHANGED BDS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/08/02 |
25/06/0225 June 2002 | SECRETARY RESIGNED |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
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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