DAVIES CONSULTING AND MANAGED SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Matthew Button as a director on 2025-09-10 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 13/01/2513 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Mark Neil Grocott as a director on 2024-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 21/10/2421 October 2024 | Satisfaction of charge 067862920002 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 067862920004 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 067862920003 in full |
| 25/09/2425 September 2024 | Registration of charge 067862920004, created on 2024-09-12 |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 10/01/2410 January 2024 | Director's details changed for Mr Antonio Debiase on 2022-09-01 |
| 10/01/2410 January 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 10/01/2410 January 2024 | Secretary's details changed for Mr Antonio Debiase on 2022-09-01 |
| 10/01/2410 January 2024 | Director's details changed for Mr Daniel Mark Saulter on 2022-09-01 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-08 with updates |
| 14/12/2214 December 2022 | Registration of charge 067862920003, created on 2022-12-09 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Registered office address changed from 7th Floor 1 Minister Court Mincing Lane London EC3R 7AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2022-02-15 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 05/11/215 November 2021 | Registration of charge 067862920002, created on 2021-11-01 |
| 29/09/2129 September 2021 | Satisfaction of charge 067862920001 in full |
| 06/05/206 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 04/03/194 March 2019 | CESSATION OF DAVID JOHN LEEDHAM AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 04/03/194 March 2019 | CESSATION OF MICHAEL ALAN HAVARD AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067862920001 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVARD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TINKLER |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 60 TRAFALGAR SQUARE LONDON WC2N 5DS ENGLAND |
| 22/10/1822 October 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR ANTONIO DEBIASE |
| 19/10/1819 October 2018 | ALTER ARTICLES 06/10/2018 |
| 10/10/1810 October 2018 | 06/10/18 STATEMENT OF CAPITAL GBP 759.6 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR STEVEN TINKLER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 15/02/1615 February 2016 | CHANGE OF COMPANY NAME 13/01/2016 |
| 02/02/162 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED EMBER SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 53 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 53 CHANDOS PLACE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4HS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | ALTER ARTICLES 13/06/2013 |
| 08/10/138 October 2013 | ARTICLES OF ASSOCIATION |
| 24/06/1324 June 2013 | SUB-DIVISION 12/06/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCILDUFF |
| 29/01/1329 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR CHRIS MCILDUFF |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEEDHAM / 20/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 20/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HAVARD / 20/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM PARK GATE MAIDENSGROVE HENLEY-ON-THAMES OXFORDSHIRE RG9 6HA UNITED KINGDOM |
| 17/02/1117 February 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 634 |
| 17/02/1117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PAUL MACKENZIE |
| 15/01/1015 January 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 50 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HAVARD / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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