DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

Date	Type	Description	View / Download
02 Jan 2018	TM02	Termination of appointment of Christine Evans as a secretary on 1 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
24 Jul 2017	AP03	Appointment of Mrs Christine Evans as a secretary on 24 July 2017	(2 pages)
22 May 2017	SH20	Statement by Directors	(1 page)
22 May 2017	CAP-SS	Solvency Statement dated 08/05/17	(1 page)
22 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
12 Sep 2016	CH01	Director's details changed for Mark Jonathan Bull on 12 September 2016	(2 pages)
12 Sep 2016	CH01	Director's details changed for Mark Jonathan Bull on 12 September 2016	(2 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
05 Aug 2016	CH01	Director's details changed for Mr Christopher John Bradshaw on 5 August 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Christopher John Bradshaw as a director on 4 August 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Joost Carel Sandor Gietelink as a director on 18 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on 22 July 2016	(1 page)
25 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 450,000	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Alistair Francis Mclean Cook as a director on 30 June 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
26 Aug 2015	AUD	Auditor's resignation	(4 pages)
08 Jul 2015	CH01	Director's details changed for Mr Joost Carel Sandor Gietelink on 8 July 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 450,000	(5 pages)
01 Jul 2014	TM01	Termination of appointment of Dona-Mirelle Battat as a director	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 450,000	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)