DBH CONSULTING LIMITED
Company number 06490462 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Director's details changed for Mrs Maria Del Socorro Gonzales on 2023-11-30 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 18 Jan 2024 | Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 2023-06-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-30 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 13 Feb 2023 | Change of details for Mr Karan Thapar as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Karan Thapar on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MRS MARIA DEL SOCORRO GONZALES | View document |
| 29 Jul 2020 | SECRETARY APPOINTED MRS JANET TREACY PIERCE | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MARIA GONZALES | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 118 PICCADILLY LONDON W1J 7NW ENGLAND | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR KARAN THAPAR / 01/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN THAPAR / 01/01/2020 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED | View document |
| 30 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONZALES / 30/03/2016 | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 25 UPPER BROOK STREET LONDON W1K 7QD | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONTALES / 29/01/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 31/01/2014 | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 31/01/2014 | View document |
| 29 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONTALES / 28/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 16/01/2014 | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | 31/01/12 NO CHANGES | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 22/03/2010 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | View document |
| 22 Apr 2010 | 31/01/09 FULL LIST AMEND | View document |
| 31 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 31 Mar 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Mar 2010 | 09/10/08 STATEMENT OF CAPITAL GBP 6 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Sep 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THARPAR / 07/05/2008 | View document |
| 31 Mar 2009 | GBP NC 1000/200000 06/05/08 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIBLEY | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH TAYLOR | View document |
| 21 Jul 2008 | SECRETARY APPOINTED MARIA DEL SOCOR GONTALES | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED KARAN THARPAR | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |