DEMINOS CONSULTING LTD

Company number 10268195

Date	Type	Description	View / Download
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
06 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(5 pages)
08 Jul 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Jul 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
08 Jul 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	(10 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
01 Jun 2020	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 29 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 29 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 29 May 2020	(2 pages)
01 Jun 2020	AP03	Appointment of Matthew James Allen as a secretary on 29 May 2020	(2 pages)
01 Jun 2020	PSC07	Cessation of Neil Atkinson as a person with significant control on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Neil Francis Atkinson as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Louise Atkinson as a director on 29 May 2020	(1 page)
01 Jun 2020	PSC07	Cessation of Louise Atkinson as a person with significant control on 29 May 2020	(1 page)
01 Jun 2020	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 20 Grosvenor Place London SW1X 7HN on 1 June 2020	(1 page)