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Duty Planning Consulting Limited

Documents

Total Documents85
Total Pages413

Filing History

18 July 2023Confirmation statement made on 17 July 2023 with updates
21 April 2023Micro company accounts made up to 31 July 2022
18 July 2022Confirmation statement made on 17 July 2022 with updates
15 November 2021Micro company accounts made up to 31 July 2021
19 July 2021Confirmation statement made on 17 July 2021 with updates
28 January 2021Micro company accounts made up to 31 July 2020
23 July 2020Confirmation statement made on 17 July 2020 with updates
11 February 2020Micro company accounts made up to 31 July 2019
29 July 2019Confirmation statement made on 17 July 2019 with updates
5 April 2019Total exemption full accounts made up to 31 July 2018
20 July 2018Confirmation statement made on 17 July 2018 with updates
30 April 2018Total exemption full accounts made up to 31 July 2017
20 April 2018Registered office address changed from Sworders Court North Street Bishop's Stortford Hertfordshire CM23 2TN to 2 Mill Hill Stansted Essex CM24 8BS on 20 April 2018
20 April 2018Termination of appointment of Stephen Francis Roche as a secretary on 21 July 2017
20 April 2018Appointment of Mrs Diane Brown as a secretary on 21 July 2017
21 July 2017Confirmation statement made on 17 July 2017 with updates
21 July 2017Confirmation statement made on 17 July 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
8 August 2016Confirmation statement made on 17 July 2016 with updates
8 August 2016Confirmation statement made on 17 July 2016 with updates
19 April 2016Total exemption small company accounts made up to 31 July 2015
19 April 2016Total exemption small company accounts made up to 31 July 2015
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
1 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
1 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 July 2011
1 May 2012Total exemption small company accounts made up to 31 July 2011
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
26 May 2011Total exemption small company accounts made up to 31 July 2010
26 May 2011Total exemption small company accounts made up to 31 July 2010
18 January 2011Registered office address changed from C/O Pellys, the Old Monastery Windhill, Bishops Stortford Herts CM23 2ND on 18 January 2011
18 January 2011Registered office address changed from C/O Pellys, the Old Monastery Windhill, Bishops Stortford Herts CM23 2ND on 18 January 2011
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
4 May 2010Accounts for a small company made up to 31 July 2009
4 May 2010Accounts for a small company made up to 31 July 2009
24 July 2009Return made up to 17/07/09; full list of members
24 July 2009Return made up to 17/07/09; full list of members
15 June 2009Total exemption small company accounts made up to 31 July 2008
15 June 2009Total exemption small company accounts made up to 31 July 2008
20 August 2008Return made up to 17/07/08; full list of members
20 August 2008Return made up to 17/07/08; full list of members
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
19 September 2007Return made up to 17/07/07; full list of members
19 September 2007Return made up to 17/07/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
13 November 2006Total exemption small company accounts made up to 31 July 2005
13 November 2006Total exemption small company accounts made up to 31 July 2005
15 August 2006Return made up to 17/07/06; full list of members
15 August 2006Return made up to 17/07/06; full list of members
14 August 2006Secretary's particulars changed
14 August 2006Secretary's particulars changed
23 September 2005Return made up to 17/07/05; no change of members
23 September 2005Return made up to 17/07/05; no change of members
20 May 2005Total exemption small company accounts made up to 31 July 2004
20 May 2005Total exemption small company accounts made up to 31 July 2004
6 August 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 August 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 July 2003New secretary appointed
18 July 2003Secretary resigned
18 July 2003Registered office changed on 18/07/03 from: marquess court 69 southampton row london WC1B 4ET
18 July 2003Director resigned
18 July 2003New secretary appointed
18 July 2003Director resigned
18 July 2003New director appointed
18 July 2003Registered office changed on 18/07/03 from: marquess court 69 southampton row london WC1B 4ET
18 July 2003Secretary resigned
18 July 2003New director appointed
17 July 2003Incorporation
17 July 2003Incorporation
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