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DEUXROIS CONSULTING LIMITED

Company number 04359065

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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 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Feb 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 7 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017
03 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jun 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
10 Jun 2014 TM01 Termination of appointment of Danny Carter as a director
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director
19 Feb 2013 AD01 Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 February 2013
19 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
13 Nov 2012 AAMD Amended accounts made up to 31 January 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
22 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AP04 Appointment of Atc Corporate Secretaries Limited as a secretary