DORAN CONSULTING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-13 with no updates

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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07/10/247 October 2024 Registered office address changed from Norwood House 96-102 Great Victoria Street Belfast BT2 7BE to 83-91 Adelaide Street Belfast BT2 8FE on 2024-10-07

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18/06/2418 June 2024 Confirmation statement made on 2024-05-13 with no updates

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10/04/2410 April 2024 Termination of appointment of Ian Robert Long as a director on 2024-04-10

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

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-13 with updates

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26/04/2326 April 2023 Cessation of Ian Robert Long as a person with significant control on 2023-04-12

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21/04/2321 April 2023 Termination of appointment of Marco Forte as a secretary on 2023-04-14

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21/04/2321 April 2023 Termination of appointment of Marco Forte as a director on 2023-04-12

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21/04/2321 April 2023 Notification of Dcl Holdings (N.I.) Ltd as a person with significant control on 2023-04-12

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-13 with no updates

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02/09/142 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/06/144 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/05/1323 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
MALONE EXCHANGE
226 LISBURN ROAD
BELFAST
BT9 6GE

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARCO FORTE / 28/08/2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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01/05/121 May 2012 RETURN OF PURCHASE OF OWN SHARES

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01/05/121 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 71033

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11/04/1211 April 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MAXWELL

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06/04/126 April 2012 SECRETARY APPOINTED MR MARCO FORTE

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06/04/126 April 2012 APPOINTMENT TERMINATED, SECRETARY COLIN MAXWELL

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/05/1117 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/04/1128 April 2011 RETURN OF PURCHASE OF OWN SHARES

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28/04/1128 April 2011 28/04/11 STATEMENT OF CAPITAL GBP 71033

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14/04/1114 April 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKWOOD

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LONG / 13/05/2010

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08/06/108 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WALKER / 13/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT LOCKWOOD / 13/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MAXWELL / 13/05/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN THOMAS MAXWELL / 13/05/2010

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05/05/105 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0922 July 2009 31/03/09 ANNUAL ACCTS

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30/05/0930 May 2009 13/05/09 ANNUAL RETURN SHUTTLE

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17/02/0917 February 2009 31/03/08 ANNUAL ACCTS

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12/06/0812 June 2008 13/05/08

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13/02/0813 February 2008 31/03/07 ANNUAL ACCTS

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15/06/0715 June 2007 STATUTORY DECLARATION

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15/06/0715 June 2007 13/05/07 ANNUAL RETURN SHUTTLE

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29/03/0729 March 2007 31/03/06 ANNUAL ACCTS

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27/03/0727 March 2007 CHANGE OF ARD

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22/05/0622 May 2006 13/05/06 ANNUAL RETURN SHUTTLE

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20/09/0520 September 2005 PARS RE MORTAGE

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20/09/0520 September 2005 PARS RE MORTAGE

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13/05/0513 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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