DBH CONSULTING LIMITED

06490462
8TH FLOOR 1 SOUTHAMPTON STREET LONDON UNITED KINGDOM WC2R 0LR

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 12 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 accounts Annual Accounts 12 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Karan Thapar) 2 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 13 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Change of particulars for director (Mrs Maria Del Socorro Gonzales) 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
09 Sep 2020 officers Appointment of director (Mrs Maria Del Socorro Gonzales) 2 Buy now
29 Jul 2020 officers Appointment of secretary (Mrs Janet Treacy Pierce) 2 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Maria Del Socorro Gonzales) 1 Buy now
23 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Karan Thapar) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 11 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Eacotts International Limited) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 officers Appointment of corporate secretary (Eacotts International Limited) 2 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 officers Change of particulars for secretary (Maria Del Socor Gonzales) 1 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Professional Trust Company (Uk) Limited) 1 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
16 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for secretary (Maria Del Socor Gontales) 1 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 officers Change of particulars for director (Karan Thapar) 2 Buy now
25 Feb 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
29 Jan 2014 officers Change of particulars for secretary (Maria Del Socor Gontales) 1 Buy now
22 Jan 2014 officers Change of particulars for director (Karan Thapar) 2 Buy now
27 Dec 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 officers Change of particulars for director (Karan Thapar) 2 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 annual-return Annual Return 14 Buy now
31 Mar 2010 capital Return of Allotment of shares 2 Buy now
15 Dec 2009 capital Ad 25/09/09\gbp si 100000@1=100000\gbp ic 100000/200000\ 2 Buy now
12 Nov 2009 accounts Annual Accounts 6 Buy now
10 Sep 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
20 Apr 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
17 Apr 2009 officers Director's change of particulars / karan tharpar / 07/05/2008 1 Buy now
01 Apr 2009 capital Ad 11/06/08-09/10/08\gbp si 99998@1=99998\gbp ic 2/100000\ 2 Buy now
31 Mar 2009 capital Gbp nc 1000/200000\06/05/08 2 Buy now
21 Jul 2008 officers Secretary appointed maria del socor gontales 2 Buy now
21 Jul 2008 officers Appointment terminated director deborah taylor 1 Buy now
21 Jul 2008 officers Appointment terminated director richard sibley 1 Buy now
23 Apr 2008 officers Director appointed karan tharpar 1 Buy now
31 Jan 2008 incorporation Incorporation Company 18 Buy now