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DMB CONSULTING SERVICES LIMITED

Company number 06355961

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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)
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 102
24 Sep 2013 TM02 Termination of appointment of Charltons Company Secretarial Services Lited as a secretary
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 102
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 30/08/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 30/08/08; full list of members
08 Jan 2008 225 Accounting reference date extended from 31/08/08 to 30/09/08
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
07 Sep 2007 88(2)R Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 287 Registered office changed on 03/09/07 from: dmb consulting services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned