DIMBLEBY MOORE CONSULTING LIMITED

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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23/09/1923 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PHILIP MOORE

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / SHARON ANN MOORE / 14/12/2018

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14/12/1814 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MOORE / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MOORE / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MOORE / 14/12/2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM THE CLOCKHOUSE THE CLOCKHOUSE STATION APPROACH MARLOW BUCKS SL7 1NT ENGLAND

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP

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07/01/137 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MOORE / 02/01/2010

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04/01/104 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MOORE / 19/12/2003

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04/02/084 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 1 ANDROMEDA HOUSE,, CALLEVA PARK,, ALDERMASTON BERKSHIRE RG7 8AP

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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