DEALLUS CONSULTING LIMITED
Company number 05253532 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Ms Joanne Elizabeth Estell as a director on 2026-09-04 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Graham Charles Lilley as a director on 2026-09-04 · 1 page | View document |
| 25 Aug 2026 | Appointment of Mr Robert James Hooper as a director on 2026-08-19 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of Peter Hempshall as a director on 2026-01-20 · 1 page | View document |
| 2 Oct 2025 | Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Global Data John Carpenter Street London EC4Y 0AN · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Stephen Cherry as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 May 2025 | Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 2025-05-02 · 1 page | View document |
| 31 Jan 2025 | Appointment of Mr Graham Charles Lilley as a director on 2024-12-31 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Christoph Böhmer as a director on 2024-12-31 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Michael Thomas Danson as a director on 2024-12-31 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Jonas Pedersen as a director on 2024-12-31 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2024-12-31 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Robin Hubert Filmer-Wilson on 2019-04-01 · 2 pages | View document |
| 31 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Resolutions · 2 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 28 pages | View document |
| 10 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 18 Oct 2021 | Notification of Deallus Holdings Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 14 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-14 · 2 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 4 Aug 2021 | Appointment of Tiago Pontes Silva as a director on 2021-06-16 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Anna Igosheva as a director on 2021-05-01 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Benoit Varichon as a director on 2021-04-19 · 1 page | View document |
| 15 Jun 2021 | Appointment of Anna Igosheva as a director on 2021-05-01 · 2 pages | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KARVER / 19/09/2019 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED PETER HEMPSHALL | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN CHERRY | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 1ST FLOOR SOUTH 1 SWAN LANE LONDON EC4R 3TN | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KARVER / 06/04/2018 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 27 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 25 May 2017 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANA KRAVER / 22/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH BOHMER / 22/07/2016 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MISS REBECCA JANA KRAVER | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO D'AMBROSIO | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR ROBIN HUBERT FILMER-WILSON | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR CHRISTOPH BOHMER | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR BENOIT VARICHON | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR JONAS PEDERSEN | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE | View document |
| 20 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 1000200 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JONAS PEDERSEN | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR SIMON JOHN KEEBLE | View document |
| 17 Feb 2016 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WITHERS | View document |
| 12 Jan 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 27 May 2015 | DIRECTOR APPOINTED CLAUDIO D'AMBROSIO | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH WITHERS | View document |
| 17 Apr 2015 | SECRETARY APPOINTED ZORAN STEPANOVIC | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jan 2014 | CHANGE OF REGSTERED OFFICE ADDRESS 19/12/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 01/10/2009 | View document |
| 18 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Dec 2012 | COMPANY NAME CHANGED DEALLUS LIMITED CERTIFICATE ISSUED ON 28/12/12 | View document |
| 28 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O VANTS 55 STATION ROAD BEACONSFIELDS BUCKS HP9 1QL | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONAS PEDERSEN / 06/06/2010 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WITHERS / 03/03/2010 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WITHERS / 03/03/2010 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 May 2007 | £ NC 100/1000 30/03/0 | View document |
| 29 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 29 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ | View document |
| 6 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |