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DE LA RUE CONSULTING SERVICES LIMITED

Company number 03479881

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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)
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 25 March 2023
20 Oct 2023 AP01 Appointment of Mr Neil Douglas as a director on 17 October 2023
29 Sep 2023 CH01 Director's details changed for Mr David Sharratt on 25 September 2023
11 Aug 2023 TM01 Termination of appointment of Charles James Andrews as a director on 8 August 2023
10 Aug 2023 AP01 Appointment of Mr Jon Messent as a director on 9 August 2023
28 Jul 2023 AP01 Appointment of Mr Charles James Andrews as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of David Robert Harding as a director on 28 July 2023
17 Jul 2023 AA Accounts for a small company made up to 26 March 2022
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
14 Oct 2022 AP01 Appointment of Mr David Sharratt as a director on 12 October 2022
04 Oct 2022 TM01 Termination of appointment of Andrew James Clint as a director on 2 September 2022
29 Jul 2022 TM01 Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr David Robert Harding on 6 May 2020
05 Jan 2022 AA Accounts for a small company made up to 27 March 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
24 May 2021 CH01 Director's details changed for Mr Rob Harding on 6 May 2020
23 Apr 2021 AP01 Appointment of Mr Andrew James Clint as a director on 22 April 2021
23 Apr 2021 AP01 Appointment of Ruth Corrina Euling as a director on 22 April 2021
07 Jan 2021 AA Accounts for a small company made up to 28 March 2020
29 Oct 2020 CH01 Director's details changed
30 Sep 2020 TM02 Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020
29 Jul 2020 TM01 Termination of appointment of Lesley Sharon Roche as a director on 29 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates