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DENARIUS CONSULTANCY LIMITED

Company number 05612002

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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 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
21 Jan 2024 AA Micro company accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
25 Jan 2023 AA Micro company accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
18 Mar 2022 AA Micro company accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
21 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued ordinary ordinary shares converted 30/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 AA Micro company accounts made up to 30 November 2020
06 Jan 2021 CH01 Director's details changed for Mr Russell Penny on 30 November 2020
19 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
09 Nov 2020 CH01 Director's details changed for Mr Russell Penny on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mrs Helen Margaret Penny on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 November 2020
02 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
31 Oct 2019 AD01 Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 31 October 2019
08 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
04 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
04 Nov 2017 PSC01 Notification of Helen Margaret Penny as a person with significant control on 6 April 2016