DEXTERISYS CONSULTING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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17/10/2417 October 2024 Confirmation statement made on 2024-08-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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18/02/1918 February 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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25/01/1725 January 2017 31/08/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM DEAN STATHAM, 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/152 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DEAN STATHAM LLP 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER

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02/09/152 September 2015 SAIL ADDRESS CREATED

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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08/09/118 September 2011 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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30/08/1130 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/09/091 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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22/08/0822 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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