DEUXROIS CONSULTING LIMITED
Company number 04359065 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 Mar 2022 | Application to strike the company off the register · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR JAMIE PAUL MORRISON | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI MCCANN | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 4 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED RUAIRI LAUGHLIN MCCANN | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORD NOMINEES (UK) LIMITED | View document |
| 2 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 5 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017 | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 05/05/2017 | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | View document |
| 7 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 07/02/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 06/02/2017 | View document |
| 3 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 2 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY CARTER | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN | View document |
| 20 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 | View document |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DANNY LEE DAVID CARTER | View document |
| 19 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | View document |
| 22 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 15 Apr 2011 | CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED | View document |
| 26 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 6 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONROY / 11/04/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 8 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 13 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 10 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |