DRAGONFISH CONSULTING LTD
Company number 08971418 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 19 May 2026 | Registered office address changed from 24-28 Runway East Bloomsbury Bloomsbury Way London WC1A 2SN England to 24-28 Runway East Bloomsbury Bloomsbury Way London WC1A 2SN on 2026-05-19 · 1 page | View document |
| 19 May 2026 | Registered office address changed from 175-179 Oxford Street London W1D 2JS England to 24-28 Runway East Bloomsbury Bloomsbury Way London WC1A 2SN on 2026-05-19 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 37 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 18 Dec 2024 | Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 2024-12-18 · 1 page | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | PARENT_ACC · 33 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 6 Mar 2024 | Registered office address changed from 4 Grosvenor Square Southampton SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 2024-03-06 · 1 page | View document |
| 31 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2023 | PARENT_ACC · 31 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 24 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 24 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 31 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01 · 1 page | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 34 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 24 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FISHER | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 13 Mar 2019 | SECRETARY APPOINTED MISS ALEXANDRA POND | View document |
| 7 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 7 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 7 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL CLULEY | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR NIALL CLULEY | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBLEY | View document |
| 19 Mar 2018 | CESSATION OF RICHARD PAUL WEBLEY AS A PSC | View document |
| 14 Mar 2018 | ADOPT ARTICLES 07/03/2018 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TURNER | View document |
| 30 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 19 LOWER STREET OKEFORD FITZPAINE BLANDFORD FORUM DORSET DT11 0RN ENGLAND | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS MARK LAWTON | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED ANGUS WILLIAM MURRAY FISHER | View document |
| 22 Sep 2014 | ADOPT ARTICLES 01/09/2014 | View document |
| 16 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 Apr 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 1 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |