DIETEREN CONSULTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/04/245 April 2024 Micro company accounts made up to 2023-12-31

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30/01/2430 January 2024 Appointment of Mr Thomas Jozef Dieteren as a director on 2024-01-29

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Change of details for Marcel Dieteren as a person with significant control on 2021-01-01

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13/03/2313 March 2023 Cessation of Kathryn Ann Dieteren as a person with significant control on 2021-01-01

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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20/07/2020 July 2020 DIRECTOR APPOINTED MS LUCY ELIZABETH DIETEREN

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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23/01/2023 January 2020 DIRECTOR APPOINTED MR JAKOB ANTOON DIETEREN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ UNITED KINGDOM

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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