DDB CONSULTING LIMITED
Company number 05403040 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 7 Jan 2026 | Appointment of Mr Simon Hugh Galletley as a director on 2025-12-24 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Kamal Malik Kaaba as a director on 2025-12-24 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Lisa Bridgwood as a director on 2025-12-24 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Rebekah Herschel Harper as a director on 2025-12-24 · 1 page | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of K & S Secretaries Limited as a secretary on 2023-07-03 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH HERSCHEL SHENTON / 18/08/2018 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 18 May 2018 | DIRECTOR APPOINTED MRS LISA BRIDGWOOD | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL BAMFORD | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS | View document |
| 18 May 2018 | CESSATION OF K & S DIRECTORS LIMITED AS A PSC | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLSIDE (TECHNOLOGY) LIMITED | View document |
| 18 May 2018 | DIRECTOR APPOINTED MISS REBEKAH HERSCHEL SHENTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD | View document |
| 1 Feb 2016 | CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR KARL ROGER BAMFORD | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MRS KATE LOUISE LEWIS | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY REBEKAH SHENTON | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR DAVID ANDREW BEECH | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | SECRETARY APPOINTED REBEKAH HERSCHEL SHENTON | View document |
| 24 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES FINNEY | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSHTON | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR JAMES ASHLEY FINNEY | View document |
| 24 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY OLIVER ADAMS | View document |
| 14 Feb 2013 | SECRETARY APPOINTED MR ADRIAN RUSHTON | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MRS LISA BRIDGWOOD | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS HALL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | View document |
| 13 Jul 2011 | SECRETARY APPOINTED MR OLIVER RICHARD ADAMS | View document |
| 20 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS HALL / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | COMPANY NAME CHANGED K & S (553) LIMITED CERTIFICATE ISSUED ON 11/07/05 | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |