DEFINITIVE CONSULTING LIMITED
Company number 04526963 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 17 Sep 2025 | Notification of Ruth Patricia Martin as a person with significant control on 2025-09-01 · 2 pages | View document |
| 17 Sep 2025 | Registered office address changed from Suite 205, 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 2025-09-17 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 · 2 pages | View document |
| 23 Jan 2025 | Registered office address changed from 85 Gresham Street Gresham Street London EC2V 7NQ England to Suite 205, 32 Threadneedle Street London EC2R 8AY on 2025-01-23 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Director's details changed for Mr Darren Anthony James on 2024-03-25 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mrs Melissa James on 2024-03-25 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Darren Anthony James on 2022-12-01 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Darren Anthony James as a person with significant control on 2022-12-01 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mrs Melissa James on 2022-12-01 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Registered office address changed from 41 Lothbury London EC2R 7HG England to 85 Gresham Street Gresham Street London EC2V 7NQ on 2022-01-21 · 1 page | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/11/2020 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 QUEEN STREET LONDON EC4R 1AP ENGLAND | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 03-109, 3RD FLOOR 33 QUEEN STREET LONDON EC4R 1AP ENGLAND | View document |
| 22 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 602 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 12/09/2016 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 18/09/2015 | View document |
| 23 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 4 LOMBARD STREET LONDON EC3V 9AA ENGLAND | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY JAMES / 01/03/2013 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 4 LOMBARD STREET LONDON EC3V 9HD UNITED KINGDOM | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED CERTIFICATE ISSUED ON 15/06/12 | View document |
| 15 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jun 2012 | CHANGE OF NAME 31/05/2012 | View document |
| 25 Nov 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 16 Nov 2011 | COMPANY NAME CHANGED LUMINOUS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 16/11/11 | View document |
| 16 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WELCH | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 30/06/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 30/06/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINDLAY STABLES / 10/05/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 08/04/2011 | View document |
| 23 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2ND FLOOR, STELLA BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6NX | View document |
| 11 Nov 2010 | COMPANY NAME CHANGED RCH INITIATIVES LTD CERTIFICATE ISSUED ON 11/11/10 | View document |
| 11 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 05/09/2010 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Oct 2009 | SECRETARY APPOINTED MRS ELIZABETH ANNE WELCH | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINDLAY STABLES / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY JAMES / 01/10/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2009 | COMPANY NAME CHANGED DEFINITIVE CONSULTING INITIATIVES LIMITED CERTIFICATE ISSUED ON 02/08/09 | View document |
| 20 Jan 2009 | CURREXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES / 20/09/2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | GBP NC 10476/10508 18/08/2007 | View document |
| 11 Sep 2008 | GBP NC 10508/10778 18/08/07 | View document |
| 11 Sep 2008 | GBP NC 10000/10238 11/06/2008 | View document |
| 11 Sep 2008 | MINUTES OF MEETING | View document |
| 11 Sep 2008 | GBP NC 10238/10476 11/06/08 | View document |
| 5 Jun 2008 | ADOPT ARTICLES 19/05/2008 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY LINDA HEAP | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: GROUND FLOOR WILTSHIRE COURT FARNSBY STREET SWINDON WILTSHIRE SN1 5AN | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | REDES 29/08/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GROUND FLOOR WILTSHIRE COURT FARNSBY STREET SWINDON WILTSHIRE SN1 5AN | View document |
| 5 Dec 2003 | ACC. REF. DATE EXTENDED FROM 09/12/03 TO 31/01/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 5A CHELSEA ROAD BATH BA1 3DU | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 09/12/03 | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | COMPANY NAME CHANGED WIZZY FIZZY LIMITED CERTIFICATE ISSUED ON 06/12/02 | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |