DEMINOS CONSULTING LTD

Company number 10268195

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	(2 pages)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(4 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	(1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	(2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor under section 479C 01/12/2023	(1 page)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	(1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(4 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Dec 2022	PSC07	Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022	(1 page)
05 Dec 2022	PSC02	Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022	(2 pages)