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DCG CONSULTING LTD

Company number 08395942

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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)
08 Mar 2018 CH01 Director's details changed for Mr Daniel Gould on 8 December 2017
08 Mar 2018 CH01 Director's details changed for Mr Daniel Gould on 8 December 2017
20 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
25 Aug 2017 AD01 Registered office address changed from 34 Oakdale Court Downend Bristol BS16 6DU to Knightwood Court Mead Road Bristol BS34 8PS on 25 August 2017
17 May 2017 AD01 Registered office address changed from 8 Bromley Heath Road Bristol Bristol BS16 6HU to 34 Oakdale Court Downend Bristol BS16 6DU on 17 May 2017
26 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
30 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
03 Oct 2013 CERTNM Company name changed gould independent financial planning LTD\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
08 Feb 2013 NEWINC Incorporation