DAVIES CONSULTING AND MANAGED SERVICES LIMITED

06786292
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2024 mortgage Registration of a charge 70 Buy now
29 Mar 2024 accounts Annual Accounts 13 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Daniel Mark Saulter) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
10 Jan 2024 officers Change of particulars for secretary (Mr Antonio Debiase) 1 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Jul 2023 accounts Annual Accounts 13 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 accounts Annual Accounts 19 Buy now
15 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
06 May 2020 accounts Annual Accounts 17 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
26 Nov 2018 mortgage Registration of a charge 17 Buy now
01 Nov 2018 officers Termination of appointment of director (David John Leedham) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Michael Alan Havard) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Paul Mackenzie) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Steven Tinkler) 1 Buy now
22 Oct 2018 officers Appointment of secretary (Mr Antonio Debiase) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 resolution Resolution 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 10 Buy now
15 Apr 2016 officers Appointment of director (Mr Steven Tinkler) 2 Buy now
15 Feb 2016 resolution Resolution 11 Buy now
15 Feb 2016 resolution Resolution 2 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
08 Oct 2013 incorporation Memorandum Articles 9 Buy now
08 Oct 2013 resolution Resolution 1 Buy now
24 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 officers Termination of appointment of director (Christopher Mcilduff) 1 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Paul Mackenzie) 2 Buy now
20 Jan 2012 officers Appointment of director (Mr Chris Mcilduff) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr David Leedham) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Michael Alan Havard) 2 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
08 Oct 2010 accounts Annual Accounts 5 Buy now
08 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Paul Mackenzie) 2 Buy now
15 Jan 2010 capital Return of Allotment of shares 2 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Michael Alan Havard) 2 Buy now
08 Jan 2009 incorporation Incorporation Company 13 Buy now