DEPOLE CONSULTING LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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27/03/2427 March 2024 Notification of Dagmara Anna Lacka as a person with significant control on 2019-01-01

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27/03/2427 March 2024 Change of details for Mr Nikodem Sebastian Lacki as a person with significant control on 2019-01-01

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-11-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-11-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-18 with no updates

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08/07/208 July 2020 30/11/19 TOTAL EXEMPTION FULL

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 60 LINTON GARDENS LONDON E6 5SQ

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/07/1723 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/07/1623 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKODEM SEBASTIAN LACKI / 01/08/2015

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 8 OAKLEY CLOSE LONDON E6 5RT UNITED KINGDOM

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/03/133 March 2013 REGISTERED OFFICE CHANGED ON 03/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAGMARA GLADYSZ

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA KANIEWSKA

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR APPOINTED MISS ALEKSANDRA KAROLINA KANIEWSKA

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08/12/108 December 2010 DIRECTOR APPOINTED MS DAGMARA ANNA GLADYSZ

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01/12/101 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 100

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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