DVG CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD
POTTERS BAR
EN6 3JF
ENGLAND

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

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
UNIT 6 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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

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10/11/1410 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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22/07/1422 July 2014 31/03/14 TOTAL EXEMPTION FULL

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

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/11/1314 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN VINCENT GRIFFITHS / 14/11/2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
UNITED KINGDOM

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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18/09/1218 September 2012 31/03/12 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA

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27/07/1127 July 2011 31/03/11 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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21/09/1021 September 2010 31/03/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN VINCENT GRIFFITHS / 08/01/2010

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09/10/099 October 2009 31/03/09 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/03/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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11/02/0811 February 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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04/01/084 January 2008 SECRETARY RESIGNED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 COMPANY NAME CHANGED SPRO35 LIMITED CERTIFICATE ISSUED ON 27/04/07

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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