DILIGENT HR CONSULTANCY LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-11 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-11 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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11/08/2311 August 2023 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 295 Fenwick Road Giffnock Glasgow G46 6UH on 2023-08-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-07-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/06/211 June 2021 31/07/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PATRICIA FERGUSON / 20/03/2019

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16/01/1916 January 2019 31/07/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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09/05/189 May 2018 01/02/18 STATEMENT OF CAPITAL GBP 100

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 3 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FERGUSON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 1ST FLOOR 207 BATH STREET GLASGOW G2 4HZ

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06/06/176 June 2017 COMPANY NAME CHANGED LIFETIME SELECT LIMITED CERTIFICATE ISSUED ON 06/06/17

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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09/02/159 February 2015 CURREXT FROM 30/06/2015 TO 31/07/2015

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 2, PARKWAY COURT 291 SPRINGHILL PARKWAY GLASGOW BUSINESS PARK GLASGOW G69 6GA UNITED KINGDOM

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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