DDB CONSULTING LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-24 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/07/2313 July 2023 Termination of appointment of K & S Secretaries Limited as a secretary on 2023-07-03

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05/04/235 April 2023 Confirmation statement made on 2023-03-24 with no updates

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

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH HERSCHEL SHENTON / 18/08/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR KARL BAMFORD

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18/05/1818 May 2018 CESSATION OF K & S DIRECTORS LIMITED AS A PSC

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH

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18/05/1818 May 2018 DIRECTOR APPOINTED MISS REBEKAH HERSCHEL SHENTON

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18/05/1818 May 2018 DIRECTOR APPOINTED MRS LISA BRIDGWOOD

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLSIDE (TECHNOLOGY) LIMITED

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY 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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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY REBEKAH SHENTON

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD

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01/02/161 February 2016 DIRECTOR APPOINTED MR KARL ROGER BAMFORD

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01/02/161 February 2016 CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED

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01/02/161 February 2016 DIRECTOR APPOINTED MR DAVID ANDREW BEECH

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01/02/161 February 2016 DIRECTOR APPOINTED MRS KATE LOUISE LEWIS

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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24/03/1524 March 2015 SECRETARY APPOINTED REBEKAH HERSCHEL SHENTON

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY JAMES FINNEY

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSHTON

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07/08/147 August 2014 SECRETARY APPOINTED MR JAMES ASHLEY FINNEY

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24/04/1424 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/04/1329 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY OLIVER ADAMS

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14/02/1314 February 2013 SECRETARY APPOINTED MR ADRIAN RUSHTON

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/10/1218 October 2012 DIRECTOR APPOINTED MRS LISA BRIDGWOOD

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS HALL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW

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13/07/1113 July 2011 SECRETARY APPOINTED MR OLIVER RICHARD ADAMS

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MILLER

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20/04/1120 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS HALL / 25/03/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW

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03/04/083 April 2008 LOCATION OF REGISTER OF MEMBERS

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03/04/083 April 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 COMPANY NAME CHANGED K & S (553) LIMITED CERTIFICATE ISSUED ON 11/07/05

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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