D.H. SYSTEMS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ryan Anthony Barlow as a director on 2025-08-01 |
| 01/05/251 May 2025 | Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 03/01/253 January 2025 | Appointment of Shane Eshuis as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Sam Wyant as a director on 2025-01-01 |
| 01/08/241 August 2024 | Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 29/08/2329 August 2023 | Termination of appointment of Eric Jacobs as a director on 2023-08-02 |
| 01/04/231 April 2023 | Appointment of Darren Watt as a secretary on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Sam Wyant as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Darren Watt as a director on 2023-03-20 |
| 01/04/231 April 2023 | Appointment of Eric Jacobs as a director on 2023-03-20 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 13/12/2213 December 2022 | Current accounting period shortened from 2023-02-28 to 2023-01-01 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/12/226 December 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Registered office address changed from Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB to 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31 |
| 31/01/2231 January 2022 | Registered office address changed from 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB Scotland to C/O Synetiq Limited 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31 |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 01/11/211 November 2021 | Termination of appointment of David John Harcourt as a director on 2021-10-26 |
| 01/11/211 November 2021 | Termination of appointment of Richard Martin as a director on 2021-10-26 |
| 01/11/211 November 2021 | Termination of appointment of John Anthony Schofield as a director on 2021-10-26 |
| 01/11/211 November 2021 | Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26 |
| 12/09/1912 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | PREVEXT FROM 31/01/2019 TO 28/02/2019 |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNETIQ HOLDINGS LIMITED |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY SCHOFIELD |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 11/03/1911 March 2019 | CESSATION OF DAVID JOHN HARCOURT AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY JILLIAN HARCOURT |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 13/06/1813 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SECURE ROOM 4 PHASE 3 UNIT 11, THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 10 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SECURE ROOM 4, PHASE 3, UNIT 11 CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB |
| 14/02/1114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS JILLIAN HARCOURT |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARCOURT / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAIRD |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARCOURT / 01/10/2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: SECURE ROOM 4, PHASE 3 SCOLOCATE LTD. CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: STUDIO 107 ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1TJ |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | S366A DISP HOLDING AGM 26/01/99 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: FLAT 3/2 217 CROW ROAD GLASGOW G11 7PY |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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