DEDICATED CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2023-12-21 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-22 to 2023-12-21 |
| 23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-23 to 2023-12-22 |
| 29/04/2429 April 2024 | Director's details changed for Mr Harry Michael Panton on 2023-05-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 21/12/2321 December 2023 | Annual accounts for year ending 21 Dec 2023 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2022-12-30 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-24 to 2022-12-23 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 29/04/2229 April 2022 | Secretary's details changed for Network Secretarial Services Limited on 2021-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-25 to 2020-12-24 |
| 28/06/2128 June 2021 | Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | PREVSHO FROM 26/12/2019 TO 25/12/2019 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/10/2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 16/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKIE PORTLOCK |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR HARRY MICHAEL PANTON |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS JACKIE PORTLOCK |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DISS40 (DISS40(SOAD)) |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 23/09/1423 September 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 24/05/1324 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEDICATED DIRECTORS LIMITED |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED HARRY PANTON |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED ACP CONSULTANCY LTD CERTIFICATE ISSUED ON 12/05/04 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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