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DNA CONSULTANCY LIMITED

Company number 03363265

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Oct 2013 CH03 Secretary's details changed for Helen Mary Donnelly on 1 October 2013
03 Oct 2013 CH01 Director's details changed for Helen Mary Donnelly on 1 October 2013
03 Oct 2013 CH01 Director's details changed for Robert Mark Newey on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF on 1 October 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Robert Mark Newey on 2 April 2012
09 May 2012 CH03 Secretary's details changed for Helen Mary Donnelly on 2 April 2012
09 May 2012 CH01 Director's details changed for Helen Mary Donnelly on 2 April 2012
19 Jan 2012 SH06 Cancellation of shares. Statement of capital on 19 January 2012
  • GBP 100
18 Jan 2012 SH03 Purchase of own shares.
14 Dec 2011 TM01 Termination of appointment of Wendy Stuart as a director
14 Dec 2011 TM01 Termination of appointment of Robert Stuart as a director
14 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares