DEMYST CONSULTING LIMITED
Company number 04115352 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 3 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 4 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 6 Apr 2024 | Director's details changed for Dr Tamara Anne Russell on 2024-03-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 Jun 2023 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7QH on 2023-06-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Nov 2022 | Registered office address changed from Burfield House 85 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6DA to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2022-11-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Termination of appointment of Avril Brenda Tsappis as a director on 2021-12-15 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 26 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED DR TAMARA ANNE RUSSELL | View document |
| 15 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR OLIVER JOHN WILLIAM TSAPPIS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | COMPANY NAME CHANGED BRANDCREATOR LIMITED CERTIFICATE ISSUED ON 21/02/17 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 5 Oct 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 |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ALFRED TSAPPIS / 28/11/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 20 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 17 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL BRENDA TSAPPIS / 01/10/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY LYNNE TSAPPIS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE TSAPPIS | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 3RD FLOOR ARDEN HOUSE WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DD | View document |
| 9 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | COMPANY NAME CHANGED COSTREAM LIMITED CERTIFICATE ISSUED ON 01/03/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 85 CHURCH GREEN ROAD BLETCHLEY MILTON KEYNES MK3 6DA | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1YP | View document |
| 4 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 5 Nov 2001 | S252 DISP LAYING ACC 01/11/01 | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |