DIMENSION CONSULTING LIMITED

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DateDescription
21/06/1421 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/04/1211 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/10/1014 October 2010 31/05/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN CURTIS / 01/04/2010

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14/10/0914 October 2009 31/05/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/05/08 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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11/04/0711 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/04/067 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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27/03/0427 March 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS; AMEND

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01/04/031 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 S366A DISP HOLDING AGM 11/11/02

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/11/0221 November 2002 S252 DISP LAYING ACC 11/11/02

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11/04/0211 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/03/0130 March 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/04/0010 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/04/9915 April 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/05/9818 May 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/04/977 April 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 DIRECTOR'S PARTICULARS CHANGED

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20/12/9620 December 1996 SECRETARY'S PARTICULARS CHANGED

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
9 THE QUARRY
BETCHWORTH
SURREY
RH3 7BY

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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25/04/9625 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 S252 DISP LAYING ACC 05/04/96

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25/04/9625 April 1996 S366A DISP HOLDING AGM 05/04/96

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25/04/9625 April 1996 S386 DISP APP AUDS 05/04/96

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04/08/954 August 1995 REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
GREENWAYS
HOWARD ROAD
REIGATE
SURREY RH2 7JE

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04/08/954 August 1995 DIRECTOR'S PARTICULARS CHANGED

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04/08/954 August 1995 SECRETARY'S PARTICULARS CHANGED

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10/05/9510 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS WD7 7AR

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/956 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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