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Danemark Consultants Limited

Documents

Total Documents53
Total Pages261

Filing History

30 October 2020Micro company accounts made up to 31 October 2019
9 October 2020Confirmation statement made on 8 October 2020 with no updates
8 November 2019Confirmation statement made on 8 October 2019 with no updates
30 July 2019Micro company accounts made up to 31 October 2018
2 November 2018Confirmation statement made on 26 October 2018 with updates
31 July 2018Micro company accounts made up to 31 October 2017
30 October 2017Confirmation statement made on 26 October 2017 with updates
30 October 2017Confirmation statement made on 26 October 2017 with updates
30 October 2017Notification of Digby Holman as a person with significant control on 30 October 2017
30 October 2017Notification of Digby Holman as a person with significant control on 6 April 2016
31 July 2017Micro company accounts made up to 31 October 2016
31 July 2017Micro company accounts made up to 31 October 2016
26 October 2016Confirmation statement made on 26 October 2016 with updates
26 October 2016Confirmation statement made on 26 October 2016 with updates
4 April 2016Total exemption small company accounts made up to 31 October 2015
4 April 2016Total exemption small company accounts made up to 31 October 2015
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 January 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 January 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
31 July 2014Total exemption small company accounts made up to 31 October 2013
31 July 2014Total exemption small company accounts made up to 31 October 2013
1 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
1 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
19 March 2013Compulsory strike-off action has been discontinued
19 March 2013Compulsory strike-off action has been discontinued
16 March 2013Annual return made up to 26 October 2012 with a full list of shareholders
16 March 2013Annual return made up to 26 October 2012 with a full list of shareholders
26 February 2013First Gazette notice for compulsory strike-off
26 February 2013First Gazette notice for compulsory strike-off
29 July 2012Total exemption small company accounts made up to 31 October 2011
29 July 2012Total exemption small company accounts made up to 31 October 2011
9 December 2011Annual return made up to 26 October 2011 with a full list of shareholders
9 December 2011Annual return made up to 26 October 2011 with a full list of shareholders
26 July 2011Total exemption small company accounts made up to 31 October 2010
26 July 2011Total exemption small company accounts made up to 31 October 2010
15 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
15 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
5 May 2010Annual return made up to 20 March 2010 with a full list of shareholders
5 May 2010Annual return made up to 20 March 2010 with a full list of shareholders
19 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 19 March 2010
19 March 2010Appointment of Digby Holman as a director
19 March 2010Appointment of Digby Holman as a director
19 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 19 March 2010
19 March 2010Termination of appointment of Barbara Kahan as a director
19 March 2010Termination of appointment of Barbara Kahan as a director
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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