Companies House does not verify the accuracy of the information filed

Advanced company search

DERYN CONSULTING LIMITED

Company number 07848553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2013	TM01	Termination of appointment of Alison Goldsworthy as a director	View PDF Termination of appointment of Alison Goldsworthy as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH02	Sub-division of shares on 30 September 2013	View PDF Sub-division of shares on 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 7	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 7 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 30/09/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares sub-divided 30/09/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AD01	Registered office address changed from the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN United Kingdom on 26 November 2012	View PDF Registered office address changed from the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN United Kingdom on 26 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	CH01	Director's details changed for Ms Alison Rachel Goldsworthy on 15 November 2011	View PDF Director's details changed for Ms Alison Rachel Goldsworthy on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Ms Cathy Owens on 15 November 2011	View PDF Director's details changed for Ms Cathy Owens on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Ms Elizabeth Gwendoline Nerys Evans on 15 November 2011	View PDF Director's details changed for Ms Elizabeth Gwendoline Nerys Evans on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?