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Doran Consulting Limited

Documents

Total Documents154
Total Pages720

Filing History

10 April 2024Termination of appointment of Ian Robert Long as a director on 10 April 2024
18 December 2023Full accounts made up to 31 March 2023
20 June 2023Confirmation statement made on 13 May 2023 with updates
26 April 2023Cessation of Ian Robert Long as a person with significant control on 12 April 2023
21 April 2023Notification of Dcl Holdings (N.I.) Ltd as a person with significant control on 12 April 2023
21 April 2023Termination of appointment of Marco Forte as a director on 12 April 2023
21 April 2023Termination of appointment of Marco Forte as a secretary on 14 April 2023
10 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 March 2023Memorandum and Articles of Association
23 December 2022Accounts for a small company made up to 31 March 2022
17 June 2022Confirmation statement made on 13 May 2022 with no updates
5 October 2021Accounts for a small company made up to 31 March 2021
16 June 2021Confirmation statement made on 13 May 2021 with no updates
18 December 2020Accounts for a small company made up to 31 March 2020
19 May 2020Confirmation statement made on 13 May 2020 with no updates
5 December 2019Accounts for a small company made up to 31 March 2019
14 May 2019Confirmation statement made on 13 May 2019 with no updates
28 November 2018Accounts for a small company made up to 31 March 2018
14 August 2018Statement of capital on 3 August 2018
  • GBP 41,663
14 August 2018Solvency Statement dated 27/07/18
3 August 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 August 2018Statement by Directors
15 May 2018Confirmation statement made on 13 May 2018 with no updates
18 January 2018Accounts for a small company made up to 31 March 2017
18 May 2017Confirmation statement made on 13 May 2017 with updates
18 May 2017Confirmation statement made on 13 May 2017 with updates
27 April 2017Statement by Directors
27 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 April 2017Statement by Directors
27 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 April 2017Solvency Statement dated 14/04/17
27 April 2017Statement of capital on 27 April 2017
  • GBP 41,663
27 April 2017Solvency Statement dated 14/04/17
27 April 2017Statement of capital on 27 April 2017
  • GBP 41,663
25 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 April 2017Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 20,833
25 April 2017Purchase of own shares.
25 April 2017Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 20,833
25 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 41,663
25 April 2017Purchase of own shares.
25 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 April 2017Statement of capital following an allotment of shares on 10 April 2017
  • GBP 41,663
10 April 2017Appointment of Mr Campbell Davis as a director on 10 April 2017
10 April 2017Appointment of Mr Michael Nelson as a director on 10 April 2017
10 April 2017Appointment of Dr Lynda Martin as a director on 10 April 2017
10 April 2017Appointment of Mr Campbell Davis as a director on 10 April 2017
10 April 2017Termination of appointment of David Peter Walker as a director on 7 April 2017
10 April 2017Appointment of Dr Paul Keown as a director on 10 April 2017
10 April 2017Appointment of Dr Lynda Martin as a director on 10 April 2017
10 April 2017Appointment of Dr Paul Keown as a director on 10 April 2017
10 April 2017Appointment of Mr Michael Nelson as a director on 10 April 2017
10 April 2017Appointment of Mr Marco Forte as a director on 10 April 2017
10 April 2017Appointment of Mr Marco Forte as a director on 10 April 2017
10 April 2017Termination of appointment of David Peter Walker as a director on 7 April 2017
11 January 2017Full accounts made up to 31 March 2016
11 January 2017Full accounts made up to 31 March 2016
6 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41,666
6 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41,666
11 December 2015Accounts for a small company made up to 31 March 2015
11 December 2015Accounts for a small company made up to 31 March 2015
14 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 October 2015Change of share class name or designation
14 October 2015Change of share class name or designation
14 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 41,666
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 41,666
2 September 2014Accounts for a small company made up to 31 March 2014
2 September 2014Accounts for a small company made up to 31 March 2014
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 41,666
4 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 41,666
12 December 2013Accounts for a small company made up to 31 March 2013
12 December 2013Accounts for a small company made up to 31 March 2013
23 May 2013Annual return made up to 13 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 13 May 2013 with a full list of shareholders
4 December 2012Accounts for a small company made up to 31 March 2012
4 December 2012Accounts for a small company made up to 31 March 2012
7 September 2012Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012
7 September 2012Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012
7 September 2012Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012
7 September 2012Secretary's details changed for Mr Marco Forte on 28 August 2012
7 September 2012Secretary's details changed for Mr Marco Forte on 28 August 2012
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
1 May 2012Purchase of own shares.
1 May 2012Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 71,033
1 May 2012Purchase of own shares.
1 May 2012Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 71,033
1 May 2012Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 71,033
11 April 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 April 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
6 April 2012Termination of appointment of Colin Maxwell as a secretary
6 April 2012Termination of appointment of Colin Maxwell as a director
6 April 2012Termination of appointment of Colin Maxwell as a director
6 April 2012Appointment of Mr Marco Forte as a secretary
6 April 2012Appointment of Mr Marco Forte as a secretary
6 April 2012Termination of appointment of Colin Maxwell as a secretary
21 December 2011Accounts for a small company made up to 31 March 2011
21 December 2011Accounts for a small company made up to 31 March 2011
17 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
17 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
28 April 2011Cancellation of shares. Statement of capital on 28 April 2011
  • GBP 71,033
28 April 2011Purchase of own shares.
28 April 2011Purchase of own shares.
28 April 2011Cancellation of shares. Statement of capital on 28 April 2011
  • GBP 71,033
14 April 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 April 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 April 2011Termination of appointment of Stephen Lockwood as a director
11 April 2011Termination of appointment of Stephen Lockwood as a director
5 January 2011Accounts for a small company made up to 31 March 2010
5 January 2011Accounts for a small company made up to 31 March 2010
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
8 June 2010Director's details changed for Ian Robert Long on 13 May 2010
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
8 June 2010Director's details changed for David Peter Walker on 13 May 2010
8 June 2010Secretary's details changed for Colin Thomas Maxwell on 13 May 2010
8 June 2010Director's details changed for Stephen Elliott Lockwood on 13 May 2010
8 June 2010Director's details changed for Ian Robert Long on 13 May 2010
8 June 2010Director's details changed for David Peter Walker on 13 May 2010
8 June 2010Director's details changed for Colin Thomas Maxwell on 13 May 2010
8 June 2010Secretary's details changed for Colin Thomas Maxwell on 13 May 2010
8 June 2010Director's details changed for Stephen Elliott Lockwood on 13 May 2010
8 June 2010Director's details changed for Colin Thomas Maxwell on 13 May 2010
20 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100,400
20 May 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100,400
5 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
5 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 July 200931/03/09 annual accts
22 July 200931/03/09 annual accts
30 May 200913/05/09 annual return shuttle
30 May 200913/05/09 annual return shuttle
17 February 200931/03/08 annual accts
17 February 200931/03/08 annual accts
12 June 200813/05/08
12 June 200813/05/08
13 February 200831/03/07 annual accts
13 February 200831/03/07 annual accts
15 June 2007Statutory declaration
15 June 200713/05/07 annual return shuttle
15 June 200713/05/07 annual return shuttle
15 June 2007Statutory declaration
29 March 200731/03/06 annual accts
29 March 200731/03/06 annual accts
27 March 2007Change of ARD
27 March 2007Change of ARD
22 May 200613/05/06 annual return shuttle
22 May 200613/05/06 annual return shuttle
20 September 2005Pars re mortage
20 September 2005Pars re mortage
20 September 2005Pars re mortage
20 September 2005Pars re mortage
11 July 2005Return of allot of shares
11 July 2005Return of allot of shares
13 May 2005Incorporation
13 May 2005Incorporation
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