DIGITAL EVOLUTION CONSULTING (DEC) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Liquidators' statement of receipts and payments to 2025-04-30 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 10/05/2410 May 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to Goldfields House 18a Gold Tops Newport Newport, South Wales NP20 4PH on 2024-05-10 |
| 10/05/2410 May 2024 | Statement of affairs |
| 20/04/2320 April 2023 | Change of details for Mr Amir Sharabi as a person with significant control on 2023-03-30 |
| 20/04/2320 April 2023 | Change of details for Mr Hiren Bhikhubhai Gandhi as a person with significant control on 2023-03-30 |
| 20/04/2320 April 2023 | Director's details changed for Mr Hiren Bhikhubhai Gandhi on 2023-03-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 20/04/2320 April 2023 | Director's details changed for Mr Amir Sharabi on 2023-03-30 |
| 26/12/2226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 27/04/2227 April 2022 | Change of details for Mr Amir Sharabi as a person with significant control on 2022-03-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Amir Sharabi on 2022-03-31 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2021-01-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Termination of appointment of Marc Anthony Grisenthwaite as a director on 2022-01-26 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM KEMP HOUSE 152-160 CITY ROAD, LONDON CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN BHIKHUBHAI GANDHI / 30/12/2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | COMPANY NAME CHANGED DIGITALLY EVOLVED CONSULTING LTD CERTIFICATE ISSUED ON 23/03/19 |
| 22/03/1922 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 11/06/1811 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company