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Downshire Management Consultants Limited

Documents

Total Documents127
Total Pages507

Filing History

15 February 2021Confirmation statement made on 6 February 2021 with no updates
6 February 2020Micro company accounts made up to 31 May 2019
6 February 2020Confirmation statement made on 6 February 2020 with no updates
7 September 2019Confirmation statement made on 31 August 2019 with no updates
2 September 2019Registered office address changed from 63 Lyncombe Hill Bath Somerset BA2 4PH to The Old Rectory Moor Lane North Curry Taunton TA3 6JZ on 2 September 2019
1 February 2019Micro company accounts made up to 31 May 2018
31 August 2018Confirmation statement made on 31 August 2018 with no updates
5 September 2017Confirmation statement made on 31 August 2017 with no updates
5 September 2017Micro company accounts made up to 31 May 2017
5 September 2017Confirmation statement made on 31 August 2017 with no updates
5 September 2017Micro company accounts made up to 31 May 2017
26 February 2017Micro company accounts made up to 31 May 2016
26 February 2017Micro company accounts made up to 31 May 2016
2 September 2016Confirmation statement made on 31 August 2016 with updates
2 September 2016Confirmation statement made on 31 August 2016 with updates
6 February 2016Micro company accounts made up to 31 May 2015
6 February 2016Micro company accounts made up to 31 May 2015
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
11 December 2014Total exemption small company accounts made up to 31 May 2014
11 December 2014Total exemption small company accounts made up to 31 May 2014
9 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
9 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
3 October 2013Total exemption small company accounts made up to 31 May 2013
3 October 2013Total exemption small company accounts made up to 31 May 2013
31 August 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
31 August 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
3 January 2013Accounts for a dormant company made up to 31 May 2012
3 January 2013Accounts for a dormant company made up to 31 May 2012
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 31 May 2011
24 January 2012Total exemption small company accounts made up to 31 May 2011
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
31 August 2010Director's details changed for Alexandra Verona Dart on 31 May 2010
31 August 2010Director's details changed for Geoffrey Court Dart on 31 May 2010
31 August 2010Director's details changed for Alexandra Verona Dart on 31 May 2010
31 August 2010Total exemption small company accounts made up to 31 May 2010
31 August 2010Total exemption small company accounts made up to 31 May 2010
31 August 2010Director's details changed for Geoffrey Court Dart on 31 May 2010
21 October 2009Total exemption small company accounts made up to 31 May 2009
21 October 2009Total exemption small company accounts made up to 31 May 2009
14 September 2009Return made up to 31/08/09; full list of members
14 September 2009Return made up to 31/08/09; full list of members
15 September 2008Total exemption small company accounts made up to 31 May 2008
15 September 2008Return made up to 31/08/08; full list of members
15 September 2008Return made up to 31/08/08; full list of members
15 September 2008Total exemption small company accounts made up to 31 May 2008
4 September 2007Registered office changed on 04/09/07 from: 63 lyncombe hill bath BA2 4PH
4 September 2007Secretary's particulars changed;director's particulars changed
4 September 2007Secretary's particulars changed;director's particulars changed
4 September 2007Director's particulars changed
4 September 2007Location of debenture register
4 September 2007Total exemption small company accounts made up to 31 May 2007
4 September 2007Director's particulars changed
4 September 2007Registered office changed on 04/09/07 from: 63 lyncombe hill bath BA2 4PH
4 September 2007Location of register of members
4 September 2007Total exemption small company accounts made up to 31 May 2007
4 September 2007Return made up to 31/08/07; full list of members
4 September 2007Location of debenture register
4 September 2007Location of register of members
4 September 2007Return made up to 31/08/07; full list of members
22 August 2007Registered office changed on 22/08/07 from: 13 st john street oxford oxfordshire OX1 2LQ
22 August 2007Registered office changed on 22/08/07 from: 13 st john street oxford oxfordshire OX1 2LQ
20 March 2007Total exemption full accounts made up to 31 May 2006
20 March 2007Total exemption full accounts made up to 31 May 2006
19 September 2006Return made up to 31/08/06; full list of members
19 September 2006Return made up to 31/08/06; full list of members
9 September 2005Total exemption full accounts made up to 31 May 2005
9 September 2005Return made up to 31/08/05; full list of members
9 September 2005Total exemption full accounts made up to 31 May 2005
9 September 2005Return made up to 31/08/05; full list of members
13 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2004Total exemption full accounts made up to 31 May 2004
13 September 2004Total exemption full accounts made up to 31 May 2004
13 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 June 2004Location of register of directors' interests
9 June 2004Location of register of directors' interests
7 November 2003Location of register of members
7 November 2003Location of register of members
7 November 2003Registered office changed on 07/11/03 from: the old mill house temple marlow buckinghamshire SL7 1SA
7 November 2003Registered office changed on 07/11/03 from: the old mill house temple marlow buckinghamshire SL7 1SA
8 September 2003Total exemption full accounts made up to 31 May 2003
8 September 2003Return made up to 31/08/03; full list of members
8 September 2003Total exemption full accounts made up to 31 May 2003
8 September 2003Return made up to 31/08/03; full list of members
8 October 2002Return made up to 31/08/02; no change of members
8 October 2002Return made up to 31/08/02; no change of members
4 October 2002Secretary resigned
4 October 2002New secretary appointed
4 October 2002New secretary appointed
4 October 2002Secretary resigned
23 September 2002Location of register of members
23 September 2002Location of register of members
11 September 2002Registered office changed on 11/09/02 from: the old mill house temple marlow buckinghamshire SL7 1JA
11 September 2002Total exemption full accounts made up to 31 May 2002
11 September 2002Total exemption full accounts made up to 31 May 2002
11 September 2002Registered office changed on 11/09/02 from: the old mill house temple marlow buckinghamshire SL7 1JA
21 May 2002Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/05/02
21 May 2002Return made up to 11/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/05/02
15 August 2001Total exemption small company accounts made up to 31 May 2001
15 August 2001Total exemption small company accounts made up to 31 May 2001
16 May 2001Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
16 May 2001Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
27 July 2000Accounts for a small company made up to 31 May 2000
27 July 2000Accounts for a small company made up to 31 May 2000
26 May 2000Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 December 1999Accounts for a small company made up to 31 May 1999
3 December 1999Accounts for a small company made up to 31 May 1999
23 July 1999New director appointed
23 July 1999New director appointed
14 June 1999Return made up to 11/05/99; full list of members
14 June 1999Return made up to 11/05/99; full list of members
15 May 1998Director resigned
15 May 1998New secretary appointed
15 May 1998Secretary resigned
15 May 1998Secretary resigned
15 May 1998New director appointed
15 May 1998New director appointed
15 May 1998Director resigned
15 May 1998New secretary appointed
11 May 1998Incorporation
11 May 1998Incorporation
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