DEMOS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM THE RAIN CLOUD 76 VINCENT SQUARE LONDON SW1P 2PD ENGLAND |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JAMES PAUL WISE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYDON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM UNIT 1 LLOYDS WHARF 2-3 MILL STREET LONDON SE1 2BD |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 76 TH RAIN CLOUD 76 VINCENT SQUARE LONDON LONDON SW1P 2PD ENGLAND |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLINS |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA WOOD |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS POLLY MACKENZIE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/11/1521 November 2015 | 21/11/15 NO MEMBER LIST |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THIRD FLOOR MAGDALEN HOUSE 136 TOOLEY STREET LONDON SE1 2TU |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | 29/11/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | 29/11/13 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES COLLINS / 01/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | SECRETARY APPOINTED MRS CLAUDIA ANNA WOOD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLEMENTINAH ADEGBITE |
| 29/11/1229 November 2012 | 29/11/12 NO MEMBER LIST |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | 29/11/11 NO MEMBER LIST |
| 12/12/1112 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MISS CLEMENTINAH OLUBUNMI ADEGBITE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY VAUGHAN WILLIAMS |
| 02/12/102 December 2010 | 29/11/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES COLLINS / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RALPH CLAYDON / 01/12/2009 |
| 21/12/0921 December 2009 | 29/11/09 NO MEMBER LIST |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD REEVES |
| 11/02/0911 February 2009 | SECRETARY APPOINTED VAUGHAN ALBURY WILLIAMS |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 29/11/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED NICHOLAS RALPH CLAYDON |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAME BROADBELT |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TYRRELL |
| 30/10/0830 October 2008 | SECRETARY APPOINTED RICHARD VAUGHAN REEVES |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKENZIE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PHILIP JAMES COLLINS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WILSDON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL BRIGGS |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 29/11/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 29/11/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 29/11/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: THE MEZZANINE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 09/12/039 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 20/11/0120 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/07/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/08/004 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/07/00 |
| 14/12/9914 December 1999 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 26/11/9926 November 1999 | ALTERMEMORANDUM07/10/99 |
| 25/05/9925 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/05/99 |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 9 BRIDEWELL HOUSE BRIDEWELL PLACE LONDON EC4V 6AP |
| 20/11/9820 November 1998 | ANNUAL RETURN MADE UP TO 29/11/98 |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/04/98 |
| 28/11/9728 November 1997 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 5WV |
| 04/08/974 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/06/97 |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 2ND FLOOR 7 PORTLAND PLACE LONDON W1N 3AA |
| 15/12/9615 December 1996 | ANNUAL RETURN MADE UP TO 29/11/96 |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 29/11/95 |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/07/9510 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 |
| 06/01/956 January 1995 | ANNUAL RETURN MADE UP TO 29/11/94 |
| 04/07/944 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/06/94 |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/94 |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED DEMOS LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 10/12/9310 December 1993 | ANNUAL RETURN MADE UP TO 29/11/93 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/06/9325 June 1993 | ANNUAL RETURN MADE UP TO 29/11/92 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 25 CATHERINE PLACE LONDON SW1 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/12/9112 December 1991 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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