DIO CONSULTING LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-09 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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17/01/2217 January 2022 Confirmation statement made on 2021-11-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM C/O DAY & CO SCOTTISH PROVIDENT HOUSE HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVENPORT / 18/12/2019

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DAVENPORT / 18/12/2019

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVENPORT / 11/10/2013

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 09/11/15 NO CHANGES

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 09/11/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1EA

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21/01/1321 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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19/01/1319 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANUP KUMAR SHARMA / 28/11/2011

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19/01/1319 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVENPORT / 26/11/2011

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 09/11/11 NO CHANGES

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28/01/1128 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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22/01/1022 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/092 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/0531 March 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/03/0531 March 2005 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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31/03/0531 March 2005 LOCATION OF REGISTER OF MEMBERS

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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