DIGITAL STRATEGY CONSULTING LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/10/2412 October 2024 Register inspection address has been changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to 5 Upper St. Martin's Lane Orion House London WC2H 9EA

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12/10/2412 October 2024 Register(s) moved to registered inspection location 5 Upper St. Martin's Lane Orion House London WC2H 9EA

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-30

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28/10/2128 October 2021 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/03/2130 March 2021 30/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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10/03/2010 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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12/12/1912 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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17/12/1417 December 2014 31/03/14 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR VIVIAN JEROME COLE / 07/11/2013

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10/01/1310 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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05/12/115 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 Annual return made up to 19 December 2010 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY MEADOWS-KLUE / 02/10/2009

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02/03/102 March 2010 Annual return made up to 19 December 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 1 TELFORD HOUSE 2 KIRKSTALL ROAD LONDON SW2 4HF

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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