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DAVID CONSULTING GROUP LIMITED

Company number 06842222

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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)
10 Sep 2015 AD01 Registered office address changed from Office 17 Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 17 Winslow Court Cullercoats North Shields Tyne and Wear NE30 4AE on 10 September 2015
10 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AD01 Registered office address changed from Office 17 Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Office 17 Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from Suite 24 Forsyth House 16 Queen Street Blackpool FY1 1PD to Office 17 Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 January 2015
14 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 TM01 Termination of appointment of Susan Rule as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 100
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AP01 Appointment of Mrs Susan Anne Rule as a director
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Suite 24 Forsyth House 16 Queen Street Blackpool FY1 1PD United Kingdom on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Dr Alan Roderick Cameron on 13 March 2012
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 Jan 2011 AP03 Appointment of Dr Alan Roderick Cameron as a secretary
24 Jan 2011 TM02 Termination of appointment of Evelyn Harris as a secretary
24 Jan 2011 AD01 Registered office address changed from 86 Haynes Road Hornchurch Essex RM11 2HU on 24 January 2011
24 Jan 2011 TM01 Termination of appointment of Evelyn Harris as a director
24 Jan 2011 AP01 Appointment of Dr Alan Roderick Cameron as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 70