DEFINITIVE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from 85 Gresham Street Gresham Street London EC2V 7NQ England to Suite 205, 32 Threadneedle Street London EC2R 8AY on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 |
| 23/01/2523 January 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Director's details changed for Mr Darren Anthony James on 2024-03-25 |
| 08/04/248 April 2024 | Director's details changed for Mrs Melissa James on 2024-03-25 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Director's details changed for Mr Darren Anthony James on 2022-12-01 |
| 11/01/2311 January 2023 | Director's details changed for Mrs Melissa James on 2022-12-01 |
| 11/01/2311 January 2023 | Change of details for Mr Darren Anthony James as a person with significant control on 2022-12-01 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Registered office address changed from 41 Lothbury London EC2R 7HG England to 85 Gresham Street Gresham Street London EC2V 7NQ on 2022-01-21 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 QUEEN STREET LONDON EC4R 1AP ENGLAND |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 03-109, 3RD FLOOR 33 QUEEN STREET LONDON EC4R 1AP ENGLAND |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 602 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 12/09/2016 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 18/09/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 4 LOMBARD STREET LONDON EC3V 9AA ENGLAND |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/03/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 4 LOMBARD STREET LONDON EC3V 9HD UNITED KINGDOM |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 08/06/128 June 2012 | CHANGE OF NAME 31/05/2012 |
| 25/11/1125 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED LUMINOUS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 16/11/11 |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WELCH |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 30/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 30/06/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 10/05/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 08/04/2011 |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2ND FLOOR, STELLA BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6NX |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED RCH INITIATIVES LTD CERTIFICATE ISSUED ON 11/11/10 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 05/09/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MRS ELIZABETH ANNE WELCH |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED CERTIFICATE ISSUED ON 02/08/09 |
| 20/01/0920 January 2009 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES / 20/09/2007 |
| 11/09/0811 September 2008 | GBP NC 10000/10238 11/06/2008 |
| 11/09/0811 September 2008 | GBP NC 10476/10508 18/08/2007 |
| 11/09/0811 September 2008 | GBP NC 10238/10476 11/06/08 |
| 11/09/0811 September 2008 | GBP NC 10508/10778 18/08/07 |
| 11/09/0811 September 2008 | MINUTES OF MEETING |
| 05/06/085 June 2008 | ADOPT ARTICLES 19/05/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HEAP |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: GROUND FLOOR WILTSHIRE COURT FARNSBY STREET SWINDON WILTSHIRE SN1 5AN |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REDES 29/08/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GROUND FLOOR WILTSHIRE COURT FARNSBY STREET SWINDON WILTSHIRE SN1 5AN |
| 05/12/035 December 2003 | ACC. REF. DATE EXTENDED FROM 09/12/03 TO 31/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 5A CHELSEA ROAD BATH BA1 3DU |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 09/12/03 |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | COMPANY NAME CHANGED WIZZY FIZZY LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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