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D4G CONSULTANCY LIMITED

Company number 08680049

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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)
25 Jun 2018 TM02 Termination of appointment of Ksc Secretaries Limited as a secretary on 25 June 2018
05 Jun 2018 AD01 Registered office address changed from 10 Buckingham Square Burnham on Crouch CM0 8AS to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 5 June 2018
03 Oct 2017 AP01 Appointment of Mrs Diane Thornton as a director on 1 October 2017
22 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
16 Jan 2014 AP04 Appointment of Ksc Secretaries Limited as a secretary
06 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-06
  • GBP 1