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DERYN CONSULTING LIMITED

Company number 07848553

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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)
17 Jan 2025	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP01	Appointment of Mr Richard Mark George as a director on 20 December 2024	View PDF Appointment of Mr Richard Mark George as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP02	Appointment of Cavendish Consulting Group Limited as a director on 20 December 2024	View PDF Appointment of Cavendish Consulting Group Limited as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC02	Notification of Cavendish Consulting Limited as a person with significant control on 20 December 2024	View PDF Notification of Cavendish Consulting Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Carl Nigel Daruvalla as a director on 20 December 2024	View PDF Appointment of Mr Carl Nigel Daruvalla as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC07	Cessation of Catherine Elizabeth Ray Owens as a person with significant control on 20 December 2024	View PDF Cessation of Catherine Elizabeth Ray Owens as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC07	Cessation of Elizabeth Gwendoline Nerys Evans as a person with significant control on 20 December 2024	View PDF Cessation of Elizabeth Gwendoline Nerys Evans as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 078485530001, created on 20 December 2024	View PDF Registration of charge 078485530001, created on 20 December 2024 - link opens in a new window - 19 pages (19 pages)
09 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share transfer 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DERYN CONSULTING LIMITED

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