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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)
13 Apr 2017 CH01 Director's details changed for Mr Russell Penny on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Helen Margaret Penny on 13 April 2017
12 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 AD01 Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to The Counting House Dunleavy Drive Cardiff CF11 0SN on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Jane Elizabeth Quelch as a secretary on 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 96
05 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 96
26 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 96
20 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Helen Margaret Penny on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Russell Penny on 1 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Dec 2008 363a Return made up to 03/11/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG