DAVIES CONSULTING AND MANAGED SERVICES LIMITED
Company number 06786292
- Company Overview for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292)
- Filing history for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292)
- People for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292)
- Charges for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292)
- More for DAVIES CONSULTING AND MANAGED SERVICES LIMITED (06786292)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 8 January 2025 with no updates | |
| 13 Jan 2025 | TM02 | Termination of appointment of Antonio Debiase as a secretary on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Antonio Debiase as a director on 31 December 2024 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 | |
| 13 Jan 2025 | AP01 | Appointment of Amber Wilkinson as a director on 7 January 2025 | |
| 10 Jan 2025 | AP01 | Appointment of Matthew Button as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Mr Mark Neil Grocott as a director on 31 December 2024 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 12 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 21 Oct 2024 | MR04 | Satisfaction of charge 067862920003 in full | |
| 21 Oct 2024 | MR04 | Satisfaction of charge 067862920004 in full | |
| 21 Oct 2024 | MR04 | Satisfaction of charge 067862920002 in full | |
| 25 Sep 2024 | MR01 | Registration of charge 067862920004, created on 12 September 2024 | |
| 29 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 29 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 10 Jan 2024 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 1 September 2022 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Daniel Mark Saulter on 1 September 2022 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Antonio Debiase on 1 September 2022 | |
| 10 Jan 2024 | CH03 | Secretary's details changed for Mr Antonio Debiase on 1 September 2022 | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 05 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 05 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 8 January 2023 with updates |