DJB DELTA CONSULTING LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Final Gazette dissolved following liquidation

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25/11/2425 November 2024 Return of final meeting in a members' voluntary winding up

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03/08/233 August 2023 Declaration of solvency

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Registered office address changed from 125 Colney Heath Lane St. Albans Hertfordshire AL4 0TN to 22 Regent Street Nottingham NG1 5BQ on 2023-08-03

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03/08/233 August 2023 Appointment of a voluntary liquidator

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10/07/2310 July 2023 Micro company accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/03/1410 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 15

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10/12/1310 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 34 ROYSTON ROAD ST. ALBANS HERTS AL1 5NG

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HEIDI BOSTOCK / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAEMON BOSTOCK / 27/11/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/05/0927 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/0920 May 2009 COMPANY NAME CHANGED DJB INTERIM MANAGEMENT LTD CERTIFICATE ISSUED ON 22/05/09

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0617 November 2006 SECRETARY RESIGNED

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