DIVIANI CONSULTING LIMITED
Company number 05768600 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 20 Oct 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 14 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DIVIANI / 08/10/2017 | View document |
| 10 Oct 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 1020 | View document |
| 10 Oct 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1200 | View document |
| 10 Oct 2017 | CESSATION OF MARK WILLIAM DIVIANI AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCL CONSTRUCTION CONSULTING GROUP LIMITED | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DIVIANI / 02/10/2017 | View document |
| 9 May 2017 | SECRETARY APPOINTED MRS GAYNOR WILSON | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIVIANI | View document |
| 3 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILSON / 24/04/2017 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILSON / 12/04/2015 | View document |
| 5 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR DARREN WILSON | View document |
| 7 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | View document |
| 24 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |