DEVELOP CONSULTING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-18 with no updates

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19/08/2419 August 2024 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 2024-08-19

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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21/06/2121 June 2021 Satisfaction of charge 071283060001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 ADOPT ARTICLES 25/03/2019

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 160

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BOAM / 27/03/2019

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01/03/191 March 2019 CURREXT FROM 31/01/2019 TO 31/03/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BOAM

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23/01/1923 January 2019 CESSATION OF DARREN RAYMOND JONES AS A PSC

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23/01/1923 January 2019 23/01/19 STATEMENT OF CAPITAL GBP 120

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11/01/1911 January 2019 DIRECTOR APPOINTED MR STEPHEN JAMES BOAM

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11/01/1911 January 2019 DIRECTOR APPOINTED MR ROGER KEITH GREENWOOD

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071283060001

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 16 AMERSHAM CLOSE COVENTRY CV5 9HH

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAYMOND JONES / 19/11/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN RAYMOND JONES / 19/11/2018

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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14/08/1714 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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