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DEMYST CONSULTING LIMITED

Company number 04115352

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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)
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Dec 2013 CH01 Director's details changed for Neil John Alfred Tsappis on 28 November 2013
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Avril Brenda Tsappis on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 288b Appointment terminated secretary lynne tsappis
06 May 2009 288b Appointment terminated director lynne tsappis
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Jan 2009 363a Return made up to 28/11/08; full list of members
17 Jan 2008 363a Return made up to 28/11/07; full list of members