DAVID HOLMES CONSULTING LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-08-07 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY HAI LEE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/10/1014 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HAI WEE LEE / 01/08/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 15/05/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 STATEMENT OF COMPANY'S OBJECTS

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12/11/0912 November 2009 28/10/2009

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24/09/0924 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 08/10/2008

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25/09/0825 September 2008 SECRETARY'S CHANGE OF PARTICULARS / HAI LEE / 08/02/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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09/10/069 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/12/0513 December 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/08/0323 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 SECRETARY RESIGNED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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