DAVID HOLMES CONSULTANCY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 03/05/183 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/06/177 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/09/1428 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/08/1417 August 2014 | REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 56 ELM GROVE SOUTHEND-ON-SEA ESSEX SS1 3EZ UNITED KINGDOM |
| 25/03/1425 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS AMANDA MARIE HOLMES |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD HOLMES / 30/09/2010 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEONARD HOLMES / 30/09/2010 |
| 12/04/1112 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 56 ELM GROVE SOUTHEND-ON-SEA SS1 3EZ UNITED KINGDOM |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 6 LINKWAY ROAD BRENTWOOD ESSEX CM14 4QB |
| 18/09/1018 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/09/0919 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HOLMES / 31/03/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 31/03/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 18 HILLSIDE WALK BRENTWOOD ESSEX CM14 4RB |
| 03/03/083 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 27 LONDON ROAD BRENTWOOD ESSEX CM14 4QW |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 38 WINCANTON ROAD NOAK HILL ROMFORD ESSEX RM3 9DH |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | COMPANY NAME CHANGED X - CALIBUR LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 29/09/0029 September 2000 | ALTER MEMORANDUM 15/09/00 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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