DENKEBENE MARKETING & CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 02/02/242 February 2024 | Cessation of Francois Wasmes as a person with significant control on 2024-01-15 |
| 02/02/242 February 2024 | Change of details for Mr Francois Boutreux as a person with significant control on 2024-02-02 |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 03/07/213 July 2021 | Micro company accounts made up to 2020-12-31 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONSOLIDATION AND ALLOTMENT OF NEW SHARES 01/01/2006 |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 13/06/2017 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 27/05/2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS WASMES / 19/04/2013 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 24/09/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 24/09/2012 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOUTREUX / 04/02/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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