DEMYST CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 04/01/254 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Director's details changed for Dr Tamara Anne Russell on 2024-03-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7QH on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Registered office address changed from Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6DA to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2022-11-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Termination of appointment of Avril Brenda Tsappis as a director on 2021-12-15 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED DR TAMARA ANNE RUSSELL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR OLIVER JOHN WILLIAM TSAPPIS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED BRANDCREATOR LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ALFRED TSAPPIS / 28/11/2013 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/11/1120 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/10/1017 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL BRENDA TSAPPIS / 01/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE TSAPPIS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY LYNNE TSAPPIS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/01/093 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3RD FLOOR ARDEN HOUSE WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DD |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | COMPANY NAME CHANGED COSTREAM LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/12/028 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES MK3 6DA |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 05/11/015 November 2001 | S252 DISP LAYING ACC 01/11/01 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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