D.H. SYSTEMS CONSULTANCY LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewConfirmation statement made on 2024-01-29 with no updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-01-01

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29/08/2329 August 2023 Termination of appointment of Eric Jacobs as a director on 2023-08-02

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01/04/231 April 2023 Appointment of Darren Watt as a director on 2023-03-20

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01/04/231 April 2023 Appointment of Sam Wyant as a director on 2023-03-20

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01/04/231 April 2023 Appointment of Eric Jacobs as a director on 2023-03-20

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01/04/231 April 2023 Appointment of Darren Watt as a secretary on 2023-03-20

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09/02/239 February 2023 Confirmation statement made on 2023-01-29 with no updates

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13/12/2213 December 2022 Current accounting period shortened from 2023-02-28 to 2023-01-01

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06/12/226 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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06/12/226 December 2022

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06/12/226 December 2022

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06/12/226 December 2022

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31/01/2231 January 2022 Registered office address changed from Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB to 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31

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31/01/2231 January 2022 Registered office address changed from 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB Scotland to C/O Synetiq Limited 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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25/11/2125 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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25/11/2125 November 2021

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25/11/2125 November 2021

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25/11/2125 November 2021

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01/11/211 November 2021 Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26

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01/11/211 November 2021 Termination of appointment of David John Harcourt as a director on 2021-10-26

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01/11/211 November 2021 Termination of appointment of Richard Martin as a director on 2021-10-26

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01/11/211 November 2021 Termination of appointment of John Anthony Schofield as a director on 2021-10-26

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15/03/1915 March 2019 PREVEXT FROM 31/01/2019 TO 28/02/2019

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11/03/1911 March 2019 DIRECTOR APPOINTED MR RICHARD MARTIN

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11/03/1911 March 2019 DIRECTOR APPOINTED MR JOHN ANTHONY SCHOFIELD

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNETIQ HOLDINGS LIMITED

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11/03/1911 March 2019 CESSATION OF DAVID JOHN HARCOURT AS A PSC

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY JILLIAN HARCOURT

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/02/168 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/02/1518 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SECURE ROOM 4 PHASE 3 UNIT 11, THE CLOCKTOWER FLASSCHES YARD EDINBURGH EH12 9LB

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24/02/1424 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/02/134 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/04/125 April 2012 02/04/12 STATEMENT OF CAPITAL GBP 10

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SECURE ROOM 4, PHASE 3, UNIT 11 CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/102 February 2010 SECRETARY APPOINTED MRS JILLIAN HARCOURT

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02/02/102 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARCOURT / 02/02/2010

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAIRD

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/092 February 2009 DIRECTOR'S PARTICULARS DAVID HARCOURT

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARCOURT / 01/10/2008

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02/02/092 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0812 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 LOCATION OF DEBENTURE REGISTER

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: SECURE ROOM 4, PHASE 3 SCOLOCATE LTD. CLOCKTOWER ESTATE SOUTH GYLE CRESCENT EDINBURGH EH12 9LB

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29/01/0729 January 2007 LOCATION OF REGISTER OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: STUDIO 107 ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1TJ

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09/02/069 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 SECRETARY'S PARTICULARS CHANGED

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10/02/0510 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/02/042 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/02/034 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/02/021 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/02/0119 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/02/999 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 S366A DISP HOLDING AGM 26/01/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 SECRETARY RESIGNED

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17/11/9817 November 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: FLAT 3/2 217 CROW ROAD GLASGOW G11 7PY

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 SECRETARY RESIGNED

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29/01/9829 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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