DIGBY MORGAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | STATEMENT BY DIRECTORS |
| 31/07/1931 July 2019 | REDUCE ISSUED CAPITAL 10/07/2019 |
| 31/07/1931 July 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1931 July 2019 | SOLVENCY STATEMENT DATED 09/07/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 12/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MICHAEL SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 22/05/1722 May 2017 | REDUCE ISSUED CAPITAL 08/05/2017 |
| 22/05/1722 May 2017 | SOLVENCY STATEMENT DATED 08/05/17 |
| 22/05/1722 May 2017 | STATEMENT BY DIRECTORS |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRADSHAW / 05/08/2016 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 25/05/1625 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COOK |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DONA-MIRELLE BATTAT |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHESTER |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MATTHEW CHESTER |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MS DONA-MIRELLE BATTAT |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXTED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GRIMSHAW |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | SECTION 516 |
| 22/04/1022 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXTED / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRANCIS MCLEAN COOK / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GRIMSHAW / 01/04/2010 |
| 20/01/1020 January 2010 | ALTER ARTICLES 15/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS NICOLA GRIMSHAW |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ROXBURGE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0624 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0430 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0430 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 30/04/0430 April 2004 | £ NC 100/1000000 01/03/04 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: LONDON HOUSE 53/54 HAYMARKET LONDON SW1Y 4RP |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 1/3 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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