DOCUMENT MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS HAYLEY LOUISE EZARD-GRANT

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR

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13/11/1813 November 2018 SECRETARY APPOINTED MR JAMES ROBERT EZARD

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/12/1630 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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10/02/1610 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID TAYLOR / 01/01/2012

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EZARD / 01/01/2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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06/02/096 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/11/0225 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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21/01/0121 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/006 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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26/02/9826 February 1998 NEW SECRETARY APPOINTED

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26/02/9826 February 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 33/35 EXCHANGE STREET DRIFFIELD NORTH HUMBERSIDE YO25 7LL

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12/02/9812 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9810 February 1998 COMPANY NAME CHANGED STONESTAR 2000 LIMITED CERTIFICATE ISSUED ON 11/02/98

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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15/01/9815 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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