CompaniesInTheUK

DEDICATED CONSULTANCY LIMITED

Company number 05113837 ·

Active

94 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2024-12-21 · 4 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-27 with updates · 4 pages View document
30 Jan 2025 Micro company accounts made up to 2023-12-21 · 4 pages View document
21 Dec 2024 Annual accounts for the year ending 21 December 2024 View accounts
20 Dec 2024 Previous accounting period shortened from 2023-12-22 to 2023-12-21 · 1 page View document
23 Sep 2024 Previous accounting period shortened from 2023-12-23 to 2023-12-22 · 1 page View document
29 Apr 2024 Director's details changed for Mr Harry Michael Panton on 2023-05-01 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
21 Dec 2023 Annual accounts for the year ending 21 December 2023 View accounts
14 Dec 2023 Micro company accounts made up to 2022-12-30 · 4 pages View document
21 Sep 2023 Previous accounting period shortened from 2022-12-24 to 2022-12-23 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
19 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
29 Apr 2022 Secretary's details changed for Network Secretarial Services Limited on 2021-04-28 · 1 page View document
29 Apr 2022 Confirmation statement made on 2022-04-27 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
23 Sep 2021 Previous accounting period shortened from 2020-12-25 to 2020-12-24 · 1 page View document
28 Jun 2021 Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 · 2 pages View document
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 PREVSHO FROM 26/12/2019 TO 25/12/2019 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/10/2018 View document
27 Sep 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
16 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 16/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 DIRECTOR APPOINTED MR HARRY MICHAEL PANTON View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JACKIE PORTLOCK View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Sep 2016 DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK View document
26 Sep 2016 DIRECTOR APPOINTED MRS JACKIE PORTLOCK View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON View document
5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
12 Apr 2016 DISS40 (DISS40(SOAD)) View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Feb 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014 View document
30 Apr 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2015 DISS40 (DISS40(SOAD)) View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
23 Sep 2014 CURRSHO FROM 30/12/2014 TO 29/12/2014 View document
29 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 View document
23 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 View document
22 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
24 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR DEDICATED DIRECTORS LIMITED View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jul 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
16 Feb 2009 DIRECTOR APPOINTED HARRY PANTON View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jun 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
23 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
20 May 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 DIRECTOR RESIGNED View document
12 May 2004 COMPANY NAME CHANGED ACP CONSULTANCY LTD CERTIFICATE ISSUED ON 12/05/04 View document
28 Apr 2004 SECRETARY RESIGNED View document
28 Apr 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document