DENNISTON CONSULTING LTD

Company number 04142127 ·

Active

68 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
18 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Jan 2022 Registered office address changed from 62 Kyrle Road London SW11 6BA to 12 Belle Vue Close Bournemouth BH6 3QW on 2022-01-27 · 1 page View document
22 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
4 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERS DENNISTON / 16/01/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Apr 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 COMPANY NAME CHANGED DENNISTON SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/07 View document
28 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 COMPANY NAME CHANGED DENNISTON CONSULTING LTD CERTIFICATE ISSUED ON 06/01/06 View document
22 Nov 2005 DIRECTOR RESIGNED View document
12 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
19 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
22 Jan 2001 S366A DISP HOLDING AGM 16/01/01 View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 NEW SECRETARY APPOINTED View document
22 Jan 2001 S386 DIS APP AUDS 16/01/01 View document
18 Jan 2001 SECRETARY RESIGNED View document
18 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document