DIRONA CONSULTING SERVICES LIMITED

Company Documents

DateDescription
30/11/2030 November 2020 10/06/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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10/06/2010 June 2020 Annual accounts for year ending 10 Jun 2020

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06/03/206 March 2020 10/06/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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10/06/1910 June 2019 Annual accounts for year ending 10 Jun 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM OAK LODGE ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3AS ENGLAND

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04/03/194 March 2019 10/06/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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10/06/1810 June 2018 Annual accounts for year ending 10 Jun 2018

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22/02/1822 February 2018 10/06/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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10/06/1710 June 2017 Annual accounts for year ending 10 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 10 June 2016

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM HARNELL COTTAGE QUEEN STREET PADDOCK WOOD TONBRIDGE KENT TN12 6PH

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM CHANDLER / 24/02/2017

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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10/06/1610 June 2016 Annual accounts for year ending 10 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 10 June 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts for year ending 10 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 10 June 2014

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01/07/141 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts for year ending 10 Jun 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 10 June 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM CHANDLER / 05/10/2012

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25/07/1325 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts for year ending 10 Jun 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 10 June 2012

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM HART HOUSE 5 RODWELL CROWBOROUGH EAST SUSSEX TN6 2DQ

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/06/1210 June 2012 Annual accounts for year ending 10 Jun 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 10 June 2011

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19/06/1119 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 10 June 2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY MBC ADMINISTRATORS LIMITED

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM CHANDLER / 10/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 10 June 2009

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01/03/101 March 2010 PREVSHO FROM 30/06/2009 TO 10/06/2009

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04/07/094 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MBC ADMINISTRATORS LIMITED / 01/04/2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 26 BOWERS CLOSE WEYBROOK PARK SURREY GU4 7NE

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22/06/0522 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: GROUND FLOOR 25 LYVEDEN ROAD COLLIERS WOOD LONDON SW17 9DT

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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