DEDICATED CONSULTANCY LIMITED

05113837
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Harry Michael Panton) 2 Buy now
14 Dec 2023 accounts Annual Accounts 4 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2022 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
25 Nov 2021 accounts Annual Accounts 4 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 4 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 3 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 3 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Harry Michael Panton) 2 Buy now
02 Nov 2017 accounts Annual Accounts 10 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 officers Termination of appointment of director (Jackie Portlock) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Harry Michael Panton) 2 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
26 Sep 2016 officers Appointment of director (Mr Andrew Clive Portlock) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Harry Michael Panton) 1 Buy now
26 Sep 2016 officers Appointment of director (Mrs Jackie Portlock) 2 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
16 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 accounts Annual Accounts 5 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Harry Michael Panton) 2 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
20 Sep 2013 accounts Annual Accounts 9 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
08 Nov 2012 officers Change of particulars for director (Harry Michael Panton) 2 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
17 May 2011 officers Termination of appointment of director (Dedicated Directors Limited) 2 Buy now
14 Sep 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
14 Jul 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
16 Feb 2009 officers Director appointed harry panton 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
29 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 2007 accounts Annual Accounts 5 Buy now
28 Jun 2007 annual-return Return made up to 27/04/07; no change of members 6 Buy now
23 May 2006 annual-return Return made up to 27/04/06; full list of members 6 Buy now
02 May 2006 accounts Annual Accounts 5 Buy now
05 Jul 2005 annual-return Return made up to 27/04/05; full list of members 6 Buy now
16 Jun 2005 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers New director appointed 2 Buy now
12 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2004 officers New secretary appointed 1 Buy now
28 Apr 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 incorporation Incorporation Company 6 Buy now