DBH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Director's details changed for Mrs Maria Del Socorro Gonzales on 2023-11-30 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 18/01/2418 January 2024 | Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 2023-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 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 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 13/02/2313 February 2023 | Change of details for Mr Karan Thapar as a person with significant control on 2022-09-01 |
| 13/02/2313 February 2023 | Change of details for Mrs Maria Del Socorro Gonzales as a person with significant control on 2022-09-01 |
| 13/02/2313 February 2023 | Director's details changed for Mr Karan Thapar on 2022-09-01 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MRS MARIA DEL SOCORRO GONZALES |
| 29/07/2029 July 2020 | SECRETARY APPOINTED MRS JANET TREACY PIERCE |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARIA GONZALES |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 118 PICCADILLY LONDON W1J 7NW ENGLAND |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KARAN THAPAR / 01/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN THAPAR / 01/01/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 30/03/1630 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONZALES / 30/03/2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 25 UPPER BROOK STREET LONDON W1K 7QD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONTALES / 29/01/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 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 |
| 25/02/1425 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 31/01/2014 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 31/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL SOCOR GONTALES / 28/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 16/01/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | 31/01/12 NO CHANGES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THAPAR / 22/03/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 22/04/1022 April 2010 | 31/01/09 FULL LIST AMEND |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 10 |
| 31/03/1031 March 2010 | 09/10/08 STATEMENT OF CAPITAL GBP 6 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN THARPAR / 07/05/2008 |
| 31/03/0931 March 2009 | GBP NC 1000/200000 06/05/08 |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MARIA DEL SOCOR GONTALES |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH TAYLOR |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SIBLEY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED KARAN THARPAR |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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