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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)
27 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 19/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
22 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
19 May 2014 AD01 Registered office address changed from One Caspian Point Caspian Way Cardiff CF10 4DQ on 19 May 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10