DUNSTAN THOMAS CONSULTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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29/05/2529 May 2025 Application to strike the company off the register

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31/03/2531 March 2025 Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2025-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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07/10/247 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/10/247 October 2024

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07/10/247 October 2024

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07/10/247 October 2024

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07/06/247 June 2024 Termination of appointment of Luisa Jane Aldridge as a director on 2024-04-14

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14/03/2414 March 2024 Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-02-29

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08/02/248 February 2024 Satisfaction of charge 081625300003 in full

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31/10/2331 October 2023

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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31/10/2331 October 2023

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31/10/2331 October 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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03/05/223 May 2022 Termination of appointment of Margarita O'malley as a director on 2022-04-29

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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07/10/217 October 2021 Director's details changed for Mr Andrew John Martin on 2021-10-07

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07/10/217 October 2021 Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 2021-10-07

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24/07/2124 July 2021

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30/06/2130 June 2021

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30/06/2130 June 2021

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081625300001

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23/06/2023 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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23/06/2023 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 06/05/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FINTZ / 17/01/2020

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10/01/2010 January 2020 DIRECTOR APPOINTED MS JULIA FINTZ

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARTIN / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 15/04/2019

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 14/04/2019

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 14/04/2019

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 14/04/2019

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14/04/1914 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA JANE ALDRIDGE / 14/04/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR SANTOSH SINGH

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBOT

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME GETS

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 27/03/2018

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24/01/1824 January 2018 DIRECTOR APPOINTED MR ROBERT JOHN TALBOT

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24/01/1824 January 2018 DIRECTOR APPOINTED MR SANTOSH SINGH

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23/11/1723 November 2017 DIRECTOR APPOINTED MRS MARGARITA O'MALLEY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 DIRECTOR APPOINTED MR ANDREW JOHN MARTIN

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23/12/1623 December 2016 DIRECTOR APPOINTED MR DAVID ANDREW HOLT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT

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18/05/1618 May 2016 DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE

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11/03/1611 March 2016 ADOPT ARTICLES 20/01/2016

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02/03/162 March 2016 DIRECTOR APPOINTED MR GRAEME PETER GETS

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02/03/162 March 2016 DIRECTOR APPOINTED MR IHAB MAHMOUD HASSAN ALI EL-SAIE

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081625300002

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081625300002

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081625300001

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06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/11/134 November 2013 DIRECTOR APPOINTED MR DAVID MICHAEL CHILD

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04/11/134 November 2013 DIRECTOR APPOINTED MR NATANJE HOLT

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/10/122 October 2012 CURREXT FROM 31/07/2013 TO 30/09/2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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