DKS CORPORATE CONSULTING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Satisfaction of charge 083187790003 in full

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27/03/2527 March 2025 Satisfaction of charge 083187790002 in full

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21/02/2521 February 2025 Change of details for David Kenneth Santaney as a person with significant control on 2016-04-06

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024 Registration of charge 083187790003, created on 2024-03-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/02/237 February 2023 Registration of charge 083187790002, created on 2023-01-27

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23/01/2323 January 2023 Satisfaction of charge 083187790001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-05 with updates

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08/12/218 December 2021 Registration of charge 083187790001, created on 2021-11-22

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17/11/2117 November 2021 Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2021-11-17

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/12/145 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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10/01/1310 January 2013 COMPANY NAME CHANGED DKS EVOLUTION LIMITED CERTIFICATE ISSUED ON 10/01/13

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10/01/1310 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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