DEEN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Compulsory strike-off action has been discontinued |
| 11/09/2511 September 2025 New | Compulsory strike-off action has been discontinued |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Registered office address changed from 80 Katherine Road London E6 1EN England to 4 Cardiff Street London SE18 2SQ on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-23 with updates |
| 07/08/237 August 2023 | Notification of Rakshana Ramesh as a person with significant control on 2021-04-05 |
| 07/08/237 August 2023 | Cessation of Anis Ali as a person with significant control on 2021-04-05 |
| 07/08/237 August 2023 | Cessation of Rameez Ali as a person with significant control on 2021-04-05 |
| 07/08/237 August 2023 | Appointment of Mrs Prema Ramesh as a director on 2021-04-05 |
| 07/08/237 August 2023 | Termination of appointment of Anis Ali as a director on 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Fareeha Ayyaz as a director on 2023-03-31 |
| 07/08/237 August 2023 | Appointment of Miss Rakshana Ramesh as a director on 2021-04-05 |
| 07/08/237 August 2023 | Notification of Prema Ramesh as a person with significant control on 2021-04-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 21 NORTON ROAD WEMBLEY HA0 4RG ENGLAND |
| 21/07/1921 July 2019 | PSC'S CHANGE OF PARTICULARS / MR RAMEEZ ALI / 02/02/2017 |
| 21/07/1921 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREEHA AYYAZ |
| 21/07/1921 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUSY SAVIER |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEZ ALI |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR RAMEEZ ALI |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 40 KIMBERLEY AVENUE LONDON E6 3BG ENGLAND |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MISS FAREEHA AYYAZ |
| 17/07/1917 July 2019 | CESSATION OF LUSY SAVIER AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 15/07/1715 July 2017 | REGISTERED OFFICE CHANGED ON 15/07/2017 FROM 95 ROSEBERY AVENUE LONDON E12 6PT ENGLAND |
| 15/07/1715 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GURPREET KAUR |
| 15/07/1715 July 2017 | DIRECTOR APPOINTED MRS LUSY SAVIER |
| 15/07/1715 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUSY SAVIER |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/07/1715 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 10/09/1610 September 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM SUITE NO 1, ELCO HOUSE 22-24 HOMECROFT ROAD WOOD GREEN LONDON N22 5EL |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR GURPREET KAUR |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHASHIKANTH ANUMALLA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HANEEF RAUJACKDINE |
| 08/07/158 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR SHASHIKANTH ANUMALLA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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