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DJE CONSULTING LTD

Company number 01983028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Mar 2024 AA Accounts for a small company made up to 30 June 2023
18 Jul 2023 TM01 Termination of appointment of Anamarie Burke as a director on 14 July 2023
18 Jul 2023 AP01 Appointment of Ms Isabel Claire Dobson as a director on 14 July 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Nov 2022 AA Accounts for a small company made up to 30 June 2021
17 Oct 2022 AD01 Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 17 October 2022
24 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2022 MR04 Satisfaction of charge 12 in full
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Jan 2022 TM02 Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022
07 Jan 2022 AP03 Appointment of Mr Nick Hughes as a secretary on 7 January 2022
11 Jul 2021 AA Accounts for a small company made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 Aug 2020 AA Full accounts made up to 30 June 2019
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
10 Nov 2019 MA Memorandum and Articles of Association
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The directors ne and hereby authorised to exercise any power of the company under section 550 of the companies act 2006. 09/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2019 CC04 Statement of company's objects
31 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-30
31 Oct 2019 CONNOT Change of name notice
29 Oct 2019 TM01 Termination of appointment of Jacqueline Katherine Leigh as a director on 29 October 2019
29 Oct 2019 AP01 Appointment of Ms Anamarie Burke as a director on 29 October 2019