DEARBORN CONSULTING LTD
Company number 08106815 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 11 Aug 2025 | Registered office address changed from Severn House Hazell Drive Newport South Wales NP10 8FY United Kingdom to 89 Fairmile Lane Cobham Surrey KT11 2DG on 2025-08-11 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 4 Nov 2024 | Second filing of Confirmation Statement dated 2024-08-16 · 3 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 8 Aug 2024 | Change of details for Mrs Dana Marie Morris as a person with significant control on 2024-03-06 · 2 pages | View document |
| 8 Aug 2024 | Cessation of Phillip James Morris as a person with significant control on 2024-03-06 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 20 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 22 Jul 2021 | Change of details for Mr Phillip James Morris as a person with significant control on 2021-06-30 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mrs Dana Marie Morris as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 4A ASHBYS, WILLIAM BROWN CLOSE LLANTARNAM PARK CWMBRAN GWENT NP44 3AB | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JAMES MORRIS | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA MARIE MORRIS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MORRIS / 28/06/2016 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANA MARIE MORRIS / 28/06/2016 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANA MARIE MORRIS / 15/11/2013 | View document |
| 2 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MORRIS / 15/11/2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY FORUM LONDON LONDON EC1V 2PU ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MORRIS / 22/05/2013 | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MORRIS / 22/05/2013 | View document |
| 11 Feb 2013 | 15/06/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED PHILLIP JAMES MORRIS | View document |
| 15 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |