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DELYTH JONES CONSULTING LIMITED

Company number 04770458

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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)
29 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
18 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 Jul 2023 CERTNM Company name changed branching out europe LIMITED\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-21
23 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jul 2020 MR04 Satisfaction of charge 1 in full
18 Jun 2020 CH01 Director's details changed for Delyth Ann Lloyd Jones on 18 June 2020
18 Jun 2020 PSC07 Cessation of Stephen Keith Jones as a person with significant control on 21 December 2016
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jan 2020 AD01 Registered office address changed from C/O Marsh Vision Chester House 17 Gold Tops Newport Gwent NP20 4PH to Eh Accountancy, 1 Horsingtons Yard Lion Street Abergavenny NP7 5PN on 7 January 2020
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2016 TM01 Termination of appointment of Stephen Keith Jones as a director on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of Stephen Keith Jones as a secretary on 21 December 2016
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100